METERING & TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06036880
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jonathan David Lobo as a director on 8 February 2016. The most likely internet sites of METERING & TECHNOLOGY LIMITED are www.meteringtechnology.co.uk, and www.metering-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Metering Technology Limited is a Private Limited Company. The company registration number is 06036880. Metering Technology Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Metering Technology Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOBO, Jonathan David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANILENKO, Natalia has been resigned. Director LOBO, Jonathan David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 22 December 2006
Director
LOBO, Jonathan David
Appointed Date: 08 February 2016
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
DANILENKO, Natalia
Resigned: 08 February 2016
Appointed Date: 03 November 2014
53 years old
Director
LOBO, Jonathan David
Resigned: 03 November 2014
Appointed Date: 22 December 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Oil & Gas Measurement Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Victor Kalinin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METERING & TECHNOLOGY LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mr Jonathan David Lobo as a director on 8 February 2016
16 Feb 2016
Termination of appointment of Natalia Danilenko as a director on 8 February 2016
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 32 more events
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed
22 Dec 2006
Incorporation

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