ABSOLUTE INSTRUMENTS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AH

Company number 03822713
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 75 HIGH STREET, BAGSHOT, SURREY, GU19 5AH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 4 . The most likely internet sites of ABSOLUTE INSTRUMENTS LIMITED are www.absoluteinstruments.co.uk, and www.absolute-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Instruments Limited is a Private Limited Company. The company registration number is 03822713. Absolute Instruments Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Absolute Instruments Limited is 75 High Street Bagshot Surrey Gu19 5ah. . MOGHTADER, Mohammad Ali is a Secretary of the company. BLEAKLEY, Anthony Roy is a Director of the company. GRIFFIN, Robert William is a Director of the company. SMITH, Ronald Antony is a Director of the company. Director SIDWELL, Stephen John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MOGHTADER, Mohammad Ali
Appointed Date: 10 August 1999

Director
BLEAKLEY, Anthony Roy
Appointed Date: 10 August 1999
79 years old

Director
GRIFFIN, Robert William
Appointed Date: 10 August 1999
71 years old

Director
SMITH, Ronald Antony
Appointed Date: 10 August 1999
69 years old

Resigned Directors

Director
SIDWELL, Stephen John
Resigned: 24 December 2015
Appointed Date: 10 August 1999
69 years old

Persons With Significant Control

Mr Ronald Antony Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE INSTRUMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 4

26 Dec 2015
Director's details changed for Ronald Antony Smith on 24 December 2015
26 Dec 2015
Termination of appointment of Stephen John Sidwell as a director on 24 December 2015
...
... and 34 more events
29 Aug 2002
Total exemption small company accounts made up to 31 August 2001
18 Aug 2002
Return made up to 10/08/01; full list of members
13 Jun 2001
Accounts for a small company made up to 31 August 2000
08 Nov 2000
Return made up to 10/08/00; full list of members
10 Aug 1999
Incorporation