Active
Company Information for RESEARCH ENGINEERS LIMITED
MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE,
|
Company Registration Number
03212937
Private Limited Company
Active |
Company Name | |
---|---|
RESEARCH ENGINEERS LIMITED | |
Legal Registered Office | |
MISBOURNE COURT RECTORY WAY AMERSHAM BUCKINGHAMSHIRE HP7 0DE Other companies in HP7 | |
Company Number | 03212937 | |
---|---|---|
Company ID Number | 03212937 | |
Date formed | 1996-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:23:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Research Engineers and Consultants, Inc. | Active | Company formed on the 1960-12-28 | ||
RESEARCH ENGINEERS PRIVATE LIMITED | E-2/4 BLOCK-GP SECTOR-V SALT LAKE KOLKATA West Bengal 700091 | ACTIVE | Company formed on the 2014-01-08 | |
RESEARCH ENGINEERS PTY LTD | Active | Company formed on the 2002-12-13 | ||
RESEARCH ENGINEERS, INC | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
RESEARCH ENGINEERS INTERNATIONAL PTE LTD | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-12 | |
RESEARCH ENGINEERS INC | California | Unknown | ||
RESEARCH ENGINEERS INCORPORATED | New Jersey | Unknown | ||
RESEARCH ENGINEERS INCORPORATED | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROL TREDWAY CHESNEY |
||
CAROL TREDWAY CHESNEY |
||
MARC ARTHUR RONCHETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN THOMPSON |
Director | ||
STEVEN DAVID BLACK |
Company Secretary | ||
RALPH RICHARD JESSOP |
Director | ||
PETER MICHAEL FISHER TURNER |
Director | ||
PETER MICHAEL FISHER TURNER |
Company Secretary | ||
CHRISTOPHER ADRIAN ROTHWELL HAIRE |
Director | ||
ANDREW NICHOLAS DAKIN GOODHART |
Director | ||
KEVIN DOMINIC BREEN |
Director | ||
ANDREW NICHOLAS DAKIN GOODHART |
Company Secretary | ||
ANSTACE ROSEMARY HONOR GLADSTONE |
Director | ||
HILARY CHARLES NICHOLAS GOODHART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFE HOLDINGS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1997-09-12 | Active | |
HALMA OVERSEAS FUNDING LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
HALMA RESISTORS UNLIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-10-06 | Active | |
TELEGAN GAS MONITORING LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1993-01-22 | Active | |
MISTURA SYSTEMS LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1987-01-15 | Active | |
HALMA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-06 | Active | |
HALMA FINANCING LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-04-26 | Active | |
ANALYTICAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1969-07-07 | Active | |
HALMA IT SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1985-12-17 | Active | |
PALMER ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1983-06-28 | Active | |
SENTRIC SAFETY GROUP LIMITED | Company Secretary | 2000-03-22 | CURRENT | 1989-10-16 | Active | |
HALMA SAFETY LIMITED | Company Secretary | 2000-03-21 | CURRENT | 1960-09-30 | Active | |
HALMA PUBLIC LIMITED COMPANY | Company Secretary | 1998-04-22 | CURRENT | 1894-04-13 | Active | |
HALMA PR SERVICES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1984-03-02 | Active | |
FIRE FIGHTING ENTERPRISES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1982-11-18 | Active | |
ELFAB HUGHES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1990-12-03 | Active | |
PALMER ENVIRONMENTAL LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1991-02-04 | Active | |
CASTELL SAFETY TECHNOLOGY LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1965-12-17 | Active | |
A & G SECURITY ELECTRONICS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1971-07-20 | Active | |
HALMA SERVICES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1963-04-26 | Active | |
POWER EQUIPMENT LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1919-09-12 | Active | |
RETEN ACOUSTICS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1985-08-12 | Active | |
WILKINSON & SIMPSON LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1960-04-20 | Active | |
MEADOWBRIDGE HOLDINGS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1975-04-29 | Active | |
ISO-LOK LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1967-10-31 | Active | |
HALMA INTERNATIONAL LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1975-04-08 | Active | |
CASTELL LOCKS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1968-01-02 | Active | |
SMITH FLOW CONTROL LIMITED | Director | 2012-07-27 | CURRENT | 1985-11-11 | Active | |
SONAR RESEARCH & DEVELOPMENT LIMITED | Director | 2012-07-27 | CURRENT | 1981-04-22 | Active | |
SUNTECH GROUP EB TRUSTEE LIMITED | Director | 2012-05-31 | CURRENT | 2002-08-16 | Active | |
FFE HOLDINGS LIMITED | Director | 2008-03-12 | CURRENT | 1997-09-12 | Active | |
TELEGAN GAS MONITORING LIMITED | Director | 2005-03-10 | CURRENT | 1993-01-22 | Active | |
MISTURA SYSTEMS LIMITED | Director | 2005-03-04 | CURRENT | 1987-01-15 | Active | |
ANALYTICAL DEVELOPMENT COMPANY LIMITED | Director | 2001-03-06 | CURRENT | 1969-07-07 | Active | |
HALMA IT SERVICES LIMITED | Director | 2001-03-06 | CURRENT | 1985-12-17 | Active | |
PALMER ENVIRONMENTAL SERVICES LIMITED | Director | 2000-03-24 | CURRENT | 1983-06-28 | Active | |
SENTRIC SAFETY GROUP LIMITED | Director | 2000-03-22 | CURRENT | 1989-10-16 | Active | |
HALMA SAFETY LIMITED | Director | 2000-03-21 | CURRENT | 1960-09-30 | Active | |
BADMINTON COURT MANAGEMENT LIMITED | Director | 1998-02-23 | CURRENT | 1997-11-11 | Active | |
HALMA PR SERVICES LIMITED | Director | 1997-08-12 | CURRENT | 1984-03-02 | Active | |
FIRE FIGHTING ENTERPRISES LIMITED | Director | 1997-08-12 | CURRENT | 1982-11-18 | Active | |
ELFAB HUGHES LIMITED | Director | 1997-08-12 | CURRENT | 1990-12-03 | Active | |
PALMER ENVIRONMENTAL LIMITED | Director | 1997-08-12 | CURRENT | 1991-02-04 | Active | |
CASTELL SAFETY TECHNOLOGY LIMITED | Director | 1997-08-12 | CURRENT | 1965-12-17 | Active | |
A & G SECURITY ELECTRONICS LIMITED | Director | 1997-08-12 | CURRENT | 1971-07-20 | Active | |
HALMA SERVICES LIMITED | Director | 1997-08-12 | CURRENT | 1963-04-26 | Active | |
POWER EQUIPMENT LIMITED | Director | 1997-08-12 | CURRENT | 1919-09-12 | Active | |
RETEN ACOUSTICS LIMITED | Director | 1997-08-12 | CURRENT | 1985-08-12 | Active | |
WILKINSON & SIMPSON LIMITED | Director | 1997-08-12 | CURRENT | 1960-04-20 | Active | |
ISO-LOK LIMITED | Director | 1997-08-12 | CURRENT | 1967-10-31 | Active | |
CASTELL LOCKS LIMITED | Director | 1997-08-12 | CURRENT | 1968-01-02 | Active | |
MEADOWBRIDGE HOLDINGS LIMITED | Director | 1995-01-01 | CURRENT | 1975-04-29 | Active | |
PALMER ENVIRONMENTAL LIMITED | Director | 2018-07-01 | CURRENT | 1991-02-04 | Active | |
TELEGAN GAS MONITORING LIMITED | Director | 2018-07-01 | CURRENT | 1993-01-22 | Active | |
CASTELL SAFETY TECHNOLOGY LIMITED | Director | 2018-07-01 | CURRENT | 1965-12-17 | Active | |
A & G SECURITY ELECTRONICS LIMITED | Director | 2018-07-01 | CURRENT | 1971-07-20 | Active | |
HALMA SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1963-04-26 | Active | |
ANALYTICAL DEVELOPMENT COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1969-07-07 | Active | |
HALMA IT SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1985-12-17 | Active | |
MISTURA SYSTEMS LIMITED | Director | 2018-07-01 | CURRENT | 1987-01-15 | Active | |
SENTRIC SAFETY GROUP LIMITED | Director | 2018-07-01 | CURRENT | 1989-10-16 | Active | |
HALMA INVESTMENT HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2004-05-06 | Active | |
HALMA OVERSEAS FUNDING LIMITED | Director | 2018-07-01 | CURRENT | 2008-02-14 | Active | |
HALMA EURO TRADING LIMITED | Director | 2018-07-01 | CURRENT | 2009-08-13 | Active | |
POWER EQUIPMENT LIMITED | Director | 2018-07-01 | CURRENT | 1919-09-12 | Active | |
PALMER ENVIRONMENTAL SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1983-06-28 | Active | |
RETEN ACOUSTICS LIMITED | Director | 2018-07-01 | CURRENT | 1985-08-12 | Active | |
WILKINSON & SIMPSON LIMITED | Director | 2018-07-01 | CURRENT | 1960-04-20 | Active | |
MEADOWBRIDGE HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 1975-04-29 | Active | |
HALMA PUBLIC LIMITED COMPANY | Director | 2018-07-01 | CURRENT | 1894-04-13 | Active | |
HALMA SAFETY LIMITED | Director | 2018-07-01 | CURRENT | 1960-09-30 | Active | |
ISO-LOK LIMITED | Director | 2018-07-01 | CURRENT | 1967-10-31 | Active | |
HALMA INTERNATIONAL LIMITED | Director | 2018-07-01 | CURRENT | 1975-04-08 | Active | |
CASTELL LOCKS LIMITED | Director | 2018-07-01 | CURRENT | 1968-01-02 | Active | |
HALMA RESISTORS UNLIMITED | Director | 2018-07-01 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 16/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 16/01/2023<li>Resolution | ||
Memorandum articles filed | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI | ||
DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALUN JENKINS | |
AP03 | Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TREDWAY CHESNEY | |
TM02 | Termination of appointment of Carol Tredway Chesney on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 74660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 74660 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 74660 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL TREDWAY CHESNEY on 2011-08-25 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: TELEGAN GAS MONITORING LTD THE FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 2NN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/97 | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 01/11/96 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)P | AD 15/07/96--------- £ SI 74654@1=74654 £ IC 3/74657 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RESEARCH ENGINEERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |