Elster Water Metering Holdings Limited

General information

Name:

Elster Water Metering Holdings Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 05516412

Incorporation date: 2005-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elster Water Metering Holdings Limited has been on the local market for at least 19 years. Started with Registered No. 05516412 in the year 2005, the company is located at Honeywell House, Bracknell RG12 1EB. It 's been ten years since This firm's business name is Elster Water Metering Holdings Limited, but until 2014 the name was Elster Holdings Uk and up to that point, up till 2007-02-20 this business was known under the name Nightwatch (UK). This means it has used three different company names. The firm's Standard Industrial Classification Code is 70100 - Activities of head offices. The firm's latest accounts were submitted for the period up to 2021/12/31 and the most current annual confirmation statement was released on 2023/05/01.

Presently, the business is the workplace of a solitary managing director: Matthew H., who was appointed on 2022-07-12. The business had been guided by James O. until 2022. In addition another director, specifically Garfield L. gave up the position in 2022.

  • Previous company's names
  • Elster Water Metering Holdings Limited 2014-01-21
  • Elster Holdings Uk Limited 2007-02-20
  • Nightwatch (UK) Limited 2005-07-22

Company staff

Matthew H.

Role: Director

Appointed: 12 July 2022

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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
Elster Metering Holdings Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00096223
Notified on 6 April 2016
Ceased on 6 April 2018
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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