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Home > England & Wales Companies > MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Company Information for

MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

16 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ,
Company Registration Number
02725710
Private Limited Company
Active

Company Overview

About Measurement Systems Trustee Company Ltd
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED was founded on 1992-06-24 and has its registered office in Berkshire. The organisation's status is listed as "Active". Measurement Systems Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
16 KINGFISHER COURT
NEWBURY
BERKSHIRE
RG14 5SJ
Other companies in RG14
 
Filing Information
Company Number 02725710
Company ID Number 02725710
Date formed 1992-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
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Company Officers of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL WADDELL
Company Secretary 2003-02-28
DAVID STANLEY DAVIES
Director 1992-07-27
CAROL WADDELL
Director 1997-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
KNUT BERTELSEN
Director 2000-10-19 2010-05-09
MARGARET ELIZABETH GIBBS
Company Secretary 1997-03-10 2003-02-28
MARGARET ELIZABETH GIBBS
Director 1997-03-10 2003-02-28
TIMOTHY DAVID SALTER
Director 2001-09-12 2002-12-31
MARTIN LESLIE WILLIAM NEWMAN
Company Secretary 1992-07-27 1997-03-07
MARTIN LESLIE WILLIAM NEWMAN
Director 1992-07-27 1997-03-07
MAWLAW SECRETARIES LIMITED
Company Secretary 1992-06-24 1992-07-27
SUSAN CAROL FADIL
Nominated Director 1992-06-24 1992-07-27
JOHN KEITH OLDALE
Director 1992-06-24 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL WADDELL MEASUREMENT SYSTEMS LIMITED Company Secretary 2003-02-28 CURRENT 1981-07-07 Active
DAVID STANLEY DAVIES MEASUREMENT SYSTEMS LIMITED Director 1991-10-31 CURRENT 1981-07-07 Active
CAROL WADDELL BUSINESS EXECUTIVE ADVANTAGE LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
CAROL WADDELL WEST BERKSHIRE BUSINESS AWARDS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
CAROL WADDELL ACTION COACHING UK LIMITED Director 2000-10-13 CURRENT 2000-10-13 Dissolved 2014-10-14
CAROL WADDELL MEASUREMENT SYSTEMS LIMITED Director 1997-04-06 CURRENT 1981-07-07 Active

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
2024-12-16CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04PSC07CESSATION OF MEASUREMENT SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY DAVIES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for David Stanley Davies on 2012-07-01
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KNUT BERTELSEN
2010-04-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY DAVIES / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT BERTELSEN / 28/01/2010
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bDIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10288bDIRECTOR RESIGNED
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17288aNEW DIRECTOR APPOINTED
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-24288aNEW DIRECTOR APPOINTED
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 7B FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16288aNEW DIRECTOR APPOINTED
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/96
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/95
1995-02-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-08ELRESS366A DISP HOLDING AGM 20/04/94
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/93
1993-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-22363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEASUREMENT SYSTEMS TRUSTEE COMPANY 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 SYSTEMS TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYSTEMS TRUSTEE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2013-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2013-01-01 £ 100
Debtors 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEASUREMENT SYSTEMS TRUSTEE COMPANY 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 (70100 - Activities of head offices) as MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEASUREMENT SYSTEMS TRUSTEE COMPANY 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 SYSTEMS TRUSTEE COMPANY 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 SYSTEMS TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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