Newall Measurement Systems Limited

General information

Name:

Newall Measurement Systems Ltd

Office Address:

Unit 1 Wharf Way Business Park Glen Parva LE2 9UT Leicester

Number: 05199004

Incorporation date: 2004-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Leicester with reg. no. 05199004. It was established in 2004. The main office of the firm is located at Unit 1 Wharf Way Business Park Glen Parva. The zip code is LE2 9UT. The business name of the company was changed in 2004 to Newall Measurement Systems Limited. The firm former registered name was Mastcable. This company's principal business activity number is 32990: Other manufacturing n.e.c.. Sat, 31st Dec 2022 is the last time when company accounts were reported.

From the data we have gathered, this particular business was established in 2004 and has so far been presided over by twenty one directors, and out of them two (Maria F. and Frank D.) are still functioning.

The companies that control this firm include: Sensata Technologies Uk Financing Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Bincknoll Lane, Royal Wootton Bassett, SN4 8SY and was registered as a PSC under the registration number 09858689.

  • Previous company's names
  • Newall Measurement Systems Limited 2004-10-13
  • Mastcable Limited 2004-08-06

Financial data based on annual reports

Company staff

Maria F.

Role: Director

Appointed: 13 November 2020

Latest update: 21 February 2024

Frank D.

Role: Director

Appointed: 13 November 2020

Latest update: 21 February 2024

People with significant control

Sensata Technologies Uk Financing Co. Limited
Address: Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09858689
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Custom Sensors & Technologies Newco Ltd
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
Notified on 7 April 2016
Ceased on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sensata Technologies Holding N.V.
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
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 28th, October 2023
accounts
Free Download Download filing (145 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
19
Company Age