Elster Metering Holdings Limited

General information

Name:

Elster Metering Holdings Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00096223

Incorporation date: 1907-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1907 is the year of the establishment of Elster Metering Holdings Limited, the company registered at Honeywell House, Skimped Hill Lane, Bracknell. That would make 117 years Elster Metering Holdings has been in this business, as it was founded on December 24, 1907. The Companies House Registration Number is 00096223 and the company zip code is RG12 1EB. This company began under the name Abb Metering Holdings, though for the last twenty two years has operated under the name Elster Metering Holdings Limited. The company's registered with SIC code 70100: Activities of head offices. Saturday 31st December 2022 is the last time when account status updates were reported.

At the moment, we can name a single director in the company: Matthew H. (since July 12, 2022). Since January 2022 James O., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in 2022. Furthermore a different director, including Garfield L. quit in 2022.

  • Previous company's names
  • Elster Metering Holdings Limited 2002-12-05
  • Abb Metering Holdings Limited 1907-12-24

Company staff

Matthew H.

Role: Director

Appointed: 12 July 2022

Latest update: 11 November 2023

People with significant control

The companies with significant control over this firm are: Honeywell International Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Little Falls Drive, 19808, De and was registered as a PSC under the reg no 2061772.

Honeywell International Inc.
Address: 251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Us Corporation (Inc.)
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 2061772
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
116
Company Age

Similar companies nearby

Closest companies