MECMESIN LIMITED
Active - Accounts Filed
General Information
NAME
MECMESIN LIMITED
COMPANY NUMBER
01302639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
14/03/1977
(47 years and 9 months old)
WEBSITE
www.mecmesin.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH13 0SZ
Telephone: 01403799979
TPS: No
MECMESIN LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYSICAL PROPERTIES TESTING LTD. | Active - Accounts Filed | View Report |
| MECMESIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/01/2024 | John Mark Page (907228455) has left the board |
Credit Risk Overview
Want to learn more about MECMESIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECMESIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECMESIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
15/09/1991 - 08/01/1997 (5 years and 3 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/1991 - 08/01/1997 (5 years and 3 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV ACQUISITIONS X PARENT SARL | N/A | N/A |
| BV ACQUISITIONS TM SARL | N/A | N/A |
| BV PPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| PHYSICAL PROPERTIES TESTING LTD. | Active - Accounts Filed | View Report |
| JAMES H.HEAL AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| MECMESIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/01/2024 | John Mark Page (907228455) has left the board |
| 25/01/2024 | Patrick Andrew Collins (918489846) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927821516) Appointed |
| 18/09/2020 | New Board Member Thomas Henry Reslewic (926914914) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Jason Malloy (919676578) Appointed |
| 01/07/2020 | New Accounts filed |
| 28/04/2020 | Ian Lineham (921984376) has left the board |
| 28/04/2020 | Donald Edward Templeman (919080059) has left the board |
| 28/04/2020 | Ian Charles Lineham (909967278) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 16/03/2019 | New Accounts filed |
| 17/09/2018 | New Board Member Donald Edward Templeman (919080059) Appointed |
| 17/09/2018 | Donald Edward Templeman (925016110) has left the board |
| 10/09/2018 | Robert James Oakley (905263802) has left the board |
| 10/09/2018 | Carolyn Oakley (905263789) has left the board |
| 10/09/2018 | New Board Member Donald Edward Templeman (925016110) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | David William Wilde (907228464) has left the board |
| 14/01/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Ian Charles Lineham (909967278) Appointed |
| 06/12/2016 | New Company Secretary Ian Lineham (921984376) Appointed |
| 06/12/2016 | ANOVA SECRETARIAL SERVICES LIMITED (916763001) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Board Member Patrick Andrew Collins (918489846) Appointed |
| 03/01/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 13/03/2013 | RT SECRETARIAL LIMITED (910487657) has left the board |
| 13/03/2013 | New Company Secretary ANOVA SECRETARIAL SERVICES LIMITED (916763001) Appointed |
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