Newall Measurement Systems Limited. Head office in Leicester. Check Director.

Newall Measurement Systems Limited, Leicester

Newall Measurement Systems Limited is a private limited company. Previously, it was called Mastcable Limited (it was changed on 2004-10-13). Registered at Unit 1 Wharf Way Business Park, Glen Parva, Leicester LE2 9UT, this 19 years old business was incorporated on 2004-08-06 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in the business: Maria F. (appointed on 13 November 2020), Frank D. (appointed on 13 November 2020).

About
Name: Newall Measurement Systems Limited
Number: 05199004
Incorporation date: 2004-08-06
End of financial year: 31 December


Address:	Unit 1 Wharf Way Business Park Glen Parva Leicester LE2 9UT
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Custom Sensors & Technologies Newco Ltd

7 April 2016

Address	Everdene House Deansleigh Road, Bournemouth, BH7 7DU, England
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09851763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

7 April 2016 - 7 April 2016

Address	Kolthofsingel 8, Kolthofsingel 8,, Almelo, PO Box 7602 EM, Netherlands
Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	6,565,173	7,986,450	10,327,465
Fixed Assets	912,419	696,847	450,311
Total Assets Less Current Liabilities	6,544,917	7,932,591	9,943,823

The deadline for Newall Measurement Systems Limited confirmation statement filing is 2024-08-14. The latest one was filed on 2023-07-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Custom Sensors & Technologies Newco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Deansleigh Road, BH7 7DU Bournemouth. The corporate PSC can be reached at Kolthofsingel 8,.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (145 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (145 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (159 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, February 2021 \| accounts	Free Download (138 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2014 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2014-07-22: 5701.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, July 2014 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 30th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 1st, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 18th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (17 pages)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, March 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, March 2008 \| accounts	Free Download (17 pages)
363s	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (19 pages)
363s	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, January 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, January 2006 \| accounts	Free Download (20 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-08-17 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 5700 shares on 2004-10-12. Value of each share 1 £, total number of shares: 5701. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 5700 shares on 2004-10-12. Value of each share 1 £, total number of shares: 5701. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, October 2004 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 12/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2004 \| resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, September 2004 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, September 2004 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2004 \| resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)

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