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ROSEMOUNT MEASUREMENT LIMITED (00293743)

ROSEMOUNT MEASUREMENT LIMITED (00293743) is an active UK company. incorporated on 5 November 1934. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROSEMOUNT MEASUREMENT LIMITED has been registered for 91 years.

Company Number
00293743
Status
active
Type
ltd
Incorporated
5 November 1934
Age
91 years
Address
Fosse House, 6 Smith Way, Leicester, LE19 1SX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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ROSEMOUNT MEASUREMENT LIMITED

ROSEMOUNT MEASUREMENT LIMITED is an active company incorporated on 5 November 1934 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROSEMOUNT MEASUREMENT LIMITED was registered 91 years ago.(SIC: 74990)

Status

active

Active since 91 years ago

Company No

00293743

LTD Company

Age

91 Years

Incorporated 5 November 1934

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

MOBREY LIMITED
From: 21 July 2005To: 1 September 2014
SOLARTRON MOBREY LIMITED
From: 10 January 2000To: 21 July 2005
MEGGITT MOBREY LIMITED
From: 19 August 1997To: 10 January 2000
KDG MOBREY LIMITED
From: 1 February 1990To: 19 August 1997
K.D.G. INSTRUMENTS LIMITED
From: 5 November 1934To: 1 February 1990
Contact
Address

Fosse House, 6 Smith Way Enderby Leicester, LE19 1SX,

Previous Addresses

2nd Floor Accurist House 44 Baker Street London W1U 7AL
From: 5 November 1934To: 4 June 2024
Timeline

11 key events • 1934 - 2023

Funding Officers Ownership
Company Founded
Nov 34
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Jan 12
Director Left
Jan 12
Capital Update
Sept 14
Director Joined
Nov 18
Director Left
Jan 21
Director Left
Feb 23
Director Left
Apr 23
Director Joined
May 23
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

181

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 February 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
4 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 October 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Full
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
2 March 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 September 2014
SH19Statement of Capital
Legacy
16 September 2014
SH20SH20
Legacy
16 September 2014
CAP-SSCAP-SS
Resolution
16 September 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
10 September 2014
CC04CC04
Resolution
10 September 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 September 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Full
20 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
8 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
12 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 March 2009
AAAnnual Accounts
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
11 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
19 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
18 August 2005
225Change of Accounting Reference Date
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
287Change of Registered Office
Certificate Change Of Name Company
21 July 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
7 June 2005
363sAnnual Return (shuttle)
Legacy
27 April 2005
287Change of Registered Office
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 2003
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital
1 November 2001
CERT15CERT15
Court Order
1 November 2001
OCOC
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Resolution
22 October 2001
RESOLUTIONSResolutions
Legacy
18 May 2001
88(2)R88(2)R
Legacy
18 May 2001
123Notice of Increase in Nominal Capital
Legacy
18 May 2001
363sAnnual Return (shuttle)
Legacy
12 January 2001
88(2)R88(2)R
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Legacy
12 January 2001
123Notice of Increase in Nominal Capital
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
225Change of Accounting Reference Date
Legacy
19 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Legacy
13 January 2000
287Change of Registered Office
Legacy
13 January 2000
123Notice of Increase in Nominal Capital
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
88(2)R88(2)R
Resolution
12 January 2000
RESOLUTIONSResolutions
Resolution
12 January 2000
RESOLUTIONSResolutions
Resolution
12 January 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
6 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
29 May 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 August 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1996
AAAnnual Accounts
Legacy
5 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1995
AAAnnual Accounts
Legacy
9 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Legacy
3 August 1994
288288
Legacy
9 June 1994
288288
Legacy
5 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
7 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
15 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1991
AAAnnual Accounts
Legacy
29 July 1991
363aAnnual Return
Legacy
6 April 1991
288288
Legacy
30 November 1990
363363
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Legacy
7 November 1990
288288
Legacy
2 October 1990
288288
Legacy
2 October 1990
288288
Legacy
10 August 1990
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
31 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 December 1989
288288
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Legacy
11 July 1989
288288
Legacy
4 July 1989
287Change of Registered Office
Auditors Resignation Company
30 March 1989
AUDAUD
Auditors Resignation Company
18 January 1989
AUDAUD
Legacy
5 January 1989
288288
Legacy
5 January 1989
288288
Legacy
5 January 1989
287Change of Registered Office
Legacy
5 January 1989
225(1)225(1)
Accounts With Accounts Type Full
29 April 1988
AAAnnual Accounts
Legacy
29 April 1988
363363
Legacy
18 June 1987
288288
Accounts With Accounts Type Full
1 May 1987
AAAnnual Accounts
Legacy
1 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Memorandum Articles
17 January 1986
MEM/ARTSMEM/ARTS
Legacy
3 November 1984
363363
Legacy
12 September 1979
363363
Legacy
20 April 1976
363363
Certificate Change Of Name Company
5 April 1941
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 March 1941
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 March 1941
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 November 1934
MISCMISC
Incorporation Company
5 November 1934
NEWINCIncorporation