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Home > England & Wales Companies > MEASUREMENT TECHNOLOGY LIMITED
Company Information for

MEASUREMENT TECHNOLOGY LIMITED

GREAT MARLINGS, BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
01012778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Measurement Technology Ltd
MEASUREMENT TECHNOLOGY LIMITED was founded on 1971-05-28 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Measurement Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEASUREMENT TECHNOLOGY LIMITED
 
Legal Registered Office
GREAT MARLINGS
BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 01012778
Company ID Number 01012778
Date formed 1971-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-18
Return next due 2019-06-01
Type of accounts FULL
Last Datalog update: 2018-08-07 09:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEASUREMENT TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name MEASUREMENT TECHNOLOGY LIMITED
The following companies were found which have the same name as MEASUREMENT TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEASUREMENT TECHNOLOGY AND TEST LIMITED CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD Dissolved Company formed on the 2010-01-07
MEASUREMENT TECHNOLOGY NORTHWEST, INC. 4220 24TH AVE W SEATTLE WA 981991216 Active Company formed on the 1990-07-30
MEASUREMENT TECHNOLOGY DEVELOPMENT SERVICES LLC 7574 HOPKINS RD - MAINEVILLE OH 45039 Active Company formed on the 2010-07-12
MEASUREMENT TECHNOLOGY SERVICES AS Teiealleen 3 NANNESTAD 2030 Active Company formed on the 2018-05-28
MEASUREMENT TECHNOLOGY INCORPORATED Delaware Unknown
MEASUREMENT TECHNOLOGY INC Delaware Unknown
MEASUREMENT TECHNOLOGY LABORATORIES CORPORATION Delaware Unknown
MEASUREMENT TECHNOLOGY GROUP INC Delaware Unknown
MEASUREMENT TECHNOLOGY CORPORATION North Carolina Unknown
MEASUREMENT TECHNOLOGY INCORPORATED New Jersey Unknown
MEASUREMENT TECHNOLOGY LABORATORIES CORPORATION New Jersey Unknown
MEASUREMENT TECHNOLOGY LABORATORIES LLC California Unknown
MEASUREMENT TECHNOLOGY CORPORATION California Unknown
MEASUREMENT TECHNOLOGY LABORATORIES CORPORATION California Unknown
MEASUREMENT TECHNOLOGY LABORATORIES LLC South Dakota Unknown
MEASUREMENT TECHNOLOGY LLC Idaho Unknown
MEASUREMENT TECHNOLOGY LABORATORIES CORPORATION West Virginia Unknown
MEASUREMENT TECHNOLOGYINTERNATIONAL LTD. 323-7 STREET SOUTH LETHBRIDGE ALBERTA T1J 2G4 Active Company formed on the 2020-01-01

Company Officers of MEASUREMENT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LYNDA FRANCES WILKINS
 Company Secretary 2009-02-01
DAVID FROST
 Director 2015-08-31
PAUL WARREN HARTLEY
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DENTON
 Director 2006-04-03 2016-01-27
PETER WILLIS MAXWELL
 Director 2009-02-01 2015-08-31
IAN PATRICK RUSSELL THOMPSON
 Director 2012-07-18 2015-08-31
JONATHAN NIGEL MALINS
 Director 1997-02-07 2014-10-31
TERRANCE VALENTINE HELZ
 Company Secretary 2009-02-01 2013-05-01
TERRANCE VALENTINE HELZ
 Director 2009-02-01 2013-05-01
MARQUIS DOREAN PRENTICE
 Director 1997-02-07 2010-12-01
KATHRYN JANE EDWARDS
 Director 1999-01-04 2009-10-01
WILLIAM SAXON GREENHALGH
 Company Secretary 1999-03-01 2009-01-31
WILLIAM SAXON GREENHALGH
 Director 1999-03-01 2009-01-31
GRAEME SCOTT PHILP
 Director 1992-11-05 2009-01-31
LEONARD CHRISTOPHER TOWLE
 Director 1999-01-04 2009-01-31
JACQUES EDDUARD PIERRE MOSSELMANS
 Director 1999-06-10 2006-06-10
ROBERT WILLIAM SQUIRES
 Director 1991-05-18 2003-08-31
BARRIE FOLEY
 Director 1999-11-01 2000-08-07
NIGEL HOWARD CLARKE WARD
 Director 1995-09-18 2000-05-05
JAMES DICKSON LUMSDEN
 Director 1999-01-04 1999-06-30
STEPHEN JOHN COCKRELL
 Company Secretary 1991-05-18 1999-03-01
STEPHEN JOHN COCKRELL
 Director 1992-11-05 1999-01-04
GEORGE BARRIE MARSON
 Director 1994-01-21 1999-01-04
CHRISTOPHER GILES MEAD
 Director 1992-11-19 1997-02-07
DAMIAN GERALD CAMPBELL
 Director 1995-07-24 1996-09-03
ROY DOUGLAS TURVIL
 Director 1991-05-18 1995-09-01
IAN CARRODUS HUTCHEON
 Director 1991-05-18 1994-01-21
GERALD ANTHONY WATSON
 Director 1991-05-18 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA FRANCES WILKINS HITECH INSTRUMENTS LIMITED Company Secretary 2009-02-01 CURRENT 1981-05-22 Dissolved 2014-01-21
LYNDA FRANCES WILKINS RTK INSTRUMENTS LIMITED Company Secretary 2009-02-01 CURRENT 2007-05-17 Dissolved 2016-12-06
DAVID FROST EATON ELECTRIC LIMITED Director 2016-06-21 CURRENT 2002-12-13 Active
DAVID FROST RTK INSTRUMENTS LIMITED Director 2015-08-31 CURRENT 2007-05-17 Dissolved 2016-12-06
PAUL WARREN HARTLEY OCEAN TECHNICAL SYSTEMS LIMITED Director 2018-08-09 CURRENT 1980-06-13 Active - Proposal to Strike off
PAUL WARREN HARTLEY RTK INSTRUMENTS LIMITED Director 2008-01-18 CURRENT 2007-05-17 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06DS01APPLICATION FOR STRIKING-OFF
2018-06-06DS01APPLICATION FOR STRIKING-OFF
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12SH1912/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-12RES06REDUCE ISSUED CAPITAL 30/09/2016
2016-12-12CAP-SSSOLVENCY STATEMENT DATED 30/09/16
2016-12-12SH20STATEMENT BY DIRECTORS
2016-10-27RES01ALTER MEMORANDUM 15/09/2016
2016-10-27RES13CAPITALISATION OF £675000 15/09/2016
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 15105
2016-05-20AR0118/05/16 FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MR PAUL WARREN HARTLEY
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENTON
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR DAVID FROST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 15105
2015-06-09AR0118/05/15 FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 15105
2014-05-21AR0118/05/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 01/05/2014
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0118/05/13 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR IAN THOMPSON
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0118/05/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0118/05/11 FULL LIST
2011-01-13AUDAUDITOR'S RESIGNATION
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARQUIS PRENTICE
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-11AR0118/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS DOREAN PRENTICE / 18/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL MALINS / 18/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENTON / 18/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN EDWARDS
2009-06-01363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM POWER COURT LUTON LU1 3JJ
2009-02-17288aDIRECTOR APPOINTED MR TERRANCE VALINE HELZ
2009-02-17288aDIRECTOR APPOINTED MR PETER WILLIS MAXWELL
2009-02-17288aSECRETARY APPOINTED MR TERRANCE VALINE HELZ
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR GRAEME PHILP
2009-02-16288aSECRETARY APPOINTED MRS LYNDA FRANCES WILKINS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR LEONARD TOWLE
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH
2009-02-16288bAPPOINTMENT TERMINATED
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2004-05-07288bDIRECTOR RESIGNED
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18288bDIRECTOR RESIGNED
2000-06-27363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to MEASUREMENT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEASUREMENT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-24 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2002-08-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEASUREMENT TECHNOLOGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MEASUREMENT TECHNOLOGY LIMITED

MEASUREMENT TECHNOLOGY LIMITED has registered 1 patents

GB2303263 ,

Domain Names
We do not have the domain name information for MEASUREMENT TECHNOLOGY LIMITED
Trademarks

Trademark applications by MEASUREMENT TECHNOLOGY LIMITED

MEASUREMENT TECHNOLOGY LIMITED is the Owner at publication for the trademark MTL ™ (73187625) through the USPTO on the 1978-10-02
The mark is a logo made up of the three letters "MTL".
MEASUREMENT TECHNOLOGY LIMITED is the Original registrant for the trademark MTL ™ (73187625) through the USPTO on the 1978-10-02
The mark is a logo made up of the three letters "MTL".
Income
Government Income
We have not found government income sources for MEASUREMENT TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as MEASUREMENT TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEASUREMENT TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEASUREMENT TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEASUREMENT TECHNOLOGY LIMITED any grants or awards.
Ownership
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