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Elster Metering Limited
00873781
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 14/03/1966
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
26513
Manufacture of non-electronic instruments for measuring, testing and navigationOfficers
Mr Matthew William Hamblin
director · Since 12/07/2022
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Persons with Significant Control
Elster Metering Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Reg: 00096223 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED
Created 25/10/2006Registered 11/11/2006Satisfied 27/04/2011
charge
satisfied
DEUTSCHE BANK AG LONDON (IN ITS CAPACITY AS SECURITY AGENT)
Created 07/10/2005Registered 14/10/2005Satisfied 27/04/2011
charge
satisfied
THE LAW DEBENTURE CORPORATION LTD
Created 12/06/1968Registered 17/06/1968Satisfied 22/01/2005
charge
satisfied
THE LAW DEBENTURE CORPORATION LTD
Created 14/10/1966Registered 19/10/1966Satisfied 22/01/2005