IMETRUM LIMITED
BRISTOL

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Company number 04864539
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 2ND FLOOR 4 FARLEIGH COURT, OLD WESTON ROAD FLAX BOURTON, BRISTOL, NORTH SOMERSET, BS48 1UR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IMETRUM LIMITED are www.imetrum.co.uk, and www.imetrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imetrum Limited is a Private Limited Company. The company registration number is 04864539. Imetrum Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Imetrum Limited is 2nd Floor 4 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset Bs48 1ur. . POTTER, Kevin David is a Secretary of the company. BREWSTER, John Patrick is a Director of the company. POTTER, Kevin David is a Director of the company. SETCHELL, Christopher John, Dr is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
POTTER, Kevin David
Appointed Date: 13 August 2003
Director
BREWSTER, John Patrick
Appointed Date: 17 December 2008
69 years old
Director
POTTER, Kevin David
Appointed Date: 13 August 2003
72 years old
Director
SETCHELL, Christopher John, Dr
Appointed Date: 13 August 2003
53 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Dr Christopher John Setchell
Notified on: 13 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kevin David Potter
Notified on: 13 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMETRUM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 54.84
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 54.84
...
... and 40 more events
07 Oct 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 1A crown lane london SW16 3DJ
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
13 Aug 2003
Incorporation

IMETRUM LIMITED Charges

12 June 2014
Charge code 0486 4539 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2013
Lease
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Christopher Tanner, John Anthony Thatcher and Union Pension Trustees Limited
Description: The deposit and all interest.

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