Newall Measurement Systems Limited

05199004

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 WHARF WAY BUSINESS PARK, LEICESTER, LE2 9UT

Incorporated 06/08/2004

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Frank E. Devita

director · Since 13/11/2020

TREASURER

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Joseph James Barberia

director · Since 22/03/2024

SR. DIRECTOR, TAX, SENSATA TECHNOLOGIES,

AMERICAN · UNITED STATES · Age 56

Also on 15 other boards

Persons with Significant Control

Sensata Technologies Uk Financing Co. Limited

75–100% shares

75–100% votes

Appoint directors

Interface House, Bincknoll Lane, Swindon, SN4 8SY

Reg: 09858689 · Companies House · Private Limited Company

Notified 28/03/2023

Former PSCs

Custom Sensors & Technologies Newco Ltd

Ceased 28/03/2023

Sensata Technologies Holding N.V.

Ceased 07/04/2016

Charges2 outstanding

charge

outstanding

HUHTAMAKI (UK) LIMITED

Created 06/09/2005Registered 22/09/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2005Registered 21/01/2005