Power Electronic Measurements Limited

General information

Name:

Power Electronic Measurements Ltd

Office Address:

Gloucester House 162 Wellington Street Long Eaton NG10 4HS Nottingham

Number: 02631230

Incorporation date: 1991-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power Electronic Measurements Limited 's been in the UK for at least 26 years. Started with Registered No. 02631230 in 1991, it is based at Gloucester House 162 Wellington Street, Nottingham NG10 4HS. This firm's SIC and NACE codes are 26512 - Manufacture of electronic industrial process control equipment. Power Electronic Measurements Ltd reported its account information for the period that ended on 30th September 2016. Its latest annual confirmation statement was filed on 22nd July 2017.

The company's trademark is "CWT". They applied to register it on October 24, 2016 and their IPO accepted it two months later. The trademark expires on October 24, 2026.

The information we have related to this specific company's personnel shows us there are three directors: Joanne Marie Aberdeen, Dr Christopher Rene Hewson and William Frederick Ray who assumed their respective positions on 2012-10-01, 2002-07-02 and 1993-11-15. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of William Frederick Ray (age 76) as a secretary since the appointment on 1993-11-15.

Trade marks

Trademark UK00003192816
Trademark image:-
Trademark name:CWT
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-01-13
Renewal date:2026-10-24
Owner name:Power Electronic Measurements Ltd
Owner address:162 Wellington Street,, Long Eaton, NOTTINGHAM, United Kingdom, NG10 4HS

Financial data based on annual reports

Company staff

Joanne Marie Aberdeen

Date of birth: October 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 October 2012

Occupation: Electrical Engineer

Address: 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS, United Kingdom

Residence: United Kingdom

Latest update: 20 September 2017

Dr Christopher Rene Hewson

Date of birth: June 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 02 July 2002

Occupation: Electrical Engineer

Address: Park Road, Chilwell, Beeston, Nottingham, NG9 4DE, United Kingdom

Residence: England

Latest update: 20 September 2017

William Frederick Ray

Date of birth: December 1941

Age: 75 years old

Nationality: British

Role: Secretary

Appointed: 15 November 1993

Address: 15 Barratt Lane, Attenborough, Nottingham, NG9 6AD

Latest update: 20 September 2017

William Frederick Ray

Date of birth: December 1941

Age: 75 years old

Nationality: British

Role: Director

Appointed: 15 November 1993

Occupation: Electrical Engineer

Address: 15 Barratt Lane, Attenborough, Nottingham, NG9 6AD

Residence: England

Latest update: 20 September 2017

Jane Anne Ray

Date of birth: December 1946

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 31 May 1993

Resigned: 15 November 1993

Address: 18 Barratt Lane, Attenborough, Nottingham, NG9 6AF

Latest update: 20 September 2017

Jane Anne Ray

Date of birth: December 1946

Age: 70 years old

Nationality: British

Role: Director

Appointed: 31 May 1993

Resigned: 15 November 1993

Occupation: School Teacher

Address: 18 Barratt Lane, Attenborough, Nottingham, NG9 6AF

Latest update: 20 September 2017

William Frederick Ray

Date of birth: December 1941

Age: 75 years old

Nationality: British

Role: Director

Appointed: 23 July 1991

Resigned: 31 May 1993

Occupation: University Lecturer

Address: 18 Barratt Lane, Attenborough, Nottingham, Nottinghamshire, NG9 6AP

Latest update: 20 September 2017

William Frederick Ray

Date of birth: December 1941

Age: 75 years old

Nationality: British

Role: Secretary

Appointed: 23 July 1991

Resigned: 31 May 1993

Address: 18 Barratt Lane, Attenborough, Nottingham, Nottinghamshire, NG9 6AP

Latest update: 20 September 2017

Rex Mountford Davis

Date of birth: August 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 23 July 1991

Resigned: 03 September 2010

Occupation: Electrical Engineer

Address: 35 Potters Lane, East Leake, Loughborough, Leicestershire, LE12 6NQ

Residence: England

Latest update: 20 September 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2017
Account category Total Exemption Small
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 October 2013
Date Approval Accounts 18 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2014
Annual Accounts 19 February 2016
Date Approval Accounts 19 February 2016
Annual Accounts 4 January 2017
Date Approval Accounts 4 January 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 12th, January 2017
accounts
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 12th, January 2017
accounts
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 22nd, February 2016
accounts
Free Download (9 pages)
Annual return made up to July 22, 2015 with full list of members (AR01)
filed on: 13th, August 2015
annual return
Free Download (6 pages)
Capital declared on August 13, 2015: 58.60 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2014 (AA)
filed on: 6th, January 2015
accounts
Free Download (9 pages)
Annual return made up to July 22, 2014 with full list of members (AR01)
filed on: 6th, August 2014
annual return
Free Download (6 pages)
Capital declared on August 6, 2014: 102.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2013 (AA)
filed on: 24th, December 2013
accounts
Free Download (8 pages)
Annual return made up to July 22, 2013 with full list of members (AR01)
filed on: 26th, July 2013
annual return
Free Download (6 pages)
Capital declared on July 26, 2013: 102 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 2nd, January 2013
accounts
Free Download (6 pages)
Annual return made up to July 22, 2012 with full list of members (AR01)
filed on: 24th, August 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2011 (AA)
filed on: 17th, January 2012
accounts
Free Download (7 pages)
Annual return made up to July 22, 2011 with full list of members (AR01)
filed on: 8th, August 2011
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2010 (AA)
filed on: 25th, February 2011
accounts
Free Download (6 pages)
Annual return made up to July 22, 2010 with full list of members (AR01)
filed on: 18th, August 2010
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2009 (AA)
filed on: 2nd, June 2010
accounts
Free Download (7 pages)
Annual return made up to August 6, 2009 (363a)
filed on: 6th, August 2009
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2008 (AA)
filed on: 9th, December 2008
accounts
Free Download (7 pages)
Annual return made up to August 14, 2008 (363a)
filed on: 14th, August 2008
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2007 (AA)
filed on: 18th, December 2007
accounts
Free Download (6 pages)
Annual return made up to August 13, 2007 (363a)
filed on: 13th, August 2007
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2006 (AA)
filed on: 12th, February 2007
accounts
Free Download (7 pages)
Annual return made up to August 16, 2006 (363a)
filed on: 16th, August 2006
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2005 (AA)
filed on: 23rd, March 2006
accounts
Free Download (7 pages)
Annual return made up to August 9, 2005 (363a)
filed on: 9th, August 2005
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2004 (AA)
filed on: 1st, December 2004
accounts
Free Download (7 pages)
Annual return made up to September 1, 2004 (363s)
filed on: 1st, September 2004
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2003 (AA)
filed on: 20th, November 2003
accounts
Free Download (7 pages)
Annual return made up to August 28, 2003 (363s)
filed on: 28th, August 2003
annual return
Free Download (8 pages)
Annual return made up to August 28, 2003 (Director's particulars changed) (363(288))
annual return
Memorandum and Articles of Association (MEM/ARTS)
filed on: 22nd, July 2003
incorporation
Free Download (13 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2002 (AA)
filed on: 7th, December 2002
accounts
Free Download (7 pages)
Annual return made up to July 31, 2002 (363s)
filed on: 31st, July 2002
annual return
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2001 (AA)
filed on: 13th, February 2002
accounts
Free Download (6 pages)
Annual return made up to August 13, 2001 (363s)
filed on: 13th, August 2001
annual return
Free Download (6 pages)
Accounts for a small company made up to September 30, 2000 (AA)
filed on: 14th, March 2001
accounts
Free Download (8 pages)
Annual return made up to September 11, 2000 (363s)
filed on: 11th, September 2000
annual return
Free Download (6 pages)
Accounts for a small company made up to September 30, 1999 (AA)
filed on: 19th, December 1999
accounts
Free Download (7 pages)
Annual return made up to August 13, 1999 (363s)
filed on: 13th, August 1999
annual return
Free Download (4 pages)
Accounts for a small company made up to September 30, 1998 (AA)
filed on: 12th, February 1999
accounts
Free Download (7 pages)
Annual return made up to August 11, 1998 (363s)
filed on: 11th, August 1998
annual return
Free Download (6 pages)
Full accounts data made up to September 30, 1997 (AA)
filed on: 21st, November 1997
accounts
Free Download (8 pages)
Annual return made up to August 20, 1997 (363s)
filed on: 20th, August 1997
annual return
Free Download (4 pages)
Annual return made up to August 20, 1997 (Registered office changed on 20/08/97) (363(288))
annual return
Full accounts data made up to September 30, 1996 (AA)
filed on: 17th, December 1996
accounts
Free Download (9 pages)
Annual return made up to September 2, 1996 (363s)
filed on: 2nd, September 1996
annual return
Free Download (4 pages)
Full accounts data made up to September 30, 1995 (AA)
filed on: 31st, January 1996
accounts
Free Download (8 pages)
Annual return made up to September 11, 1995 (363s)
filed on: 11th, September 1995
annual return
Free Download (6 pages)
Full accounts data made up to September 30, 1994 (AA)
filed on: 22nd, January 1995
accounts
Annual return made up to September 7, 1994 (363s)
filed on: 7th, September 1994
annual return
Accounts for a small company made up to September 30, 1993 (AA)
filed on: 22nd, December 1993
accounts
Annual return made up to August 24, 1993 (363s)
filed on: 24th, August 1993
annual return
Full accounts data made up to September 30, 1992 (AA)
filed on: 29th, January 1993
accounts
Annual return made up to July 27, 1992 (363s)
filed on: 27th, July 1992
annual return
Accounting reference date notified as 30/09 (224)
filed on: 18th, October 1991
accounts
Certificate of incorporation (NEWINC)
filed on: 22nd, July 1991
incorporation
Free Download (12 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Hayles Leicester Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2014

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Search other companies

Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26
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