Company information:
Solartron Metrology Limited (No: 04220056)
Address: 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
Status: Active
Incorporated: 21-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: CRAIG TIMOTHY HOWARTH ( DOB: Oct-1960 From: Aug-2022 )
Current Director: CRAIG TIMOTHY HOWARTH ( DOB: Oct-1960 From: Aug-2022 )
Current Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Sep-2005 )
Current Director: PIETRO LUIGI ENRICO ZETTI ( DOB: Jun-1968 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: TIMOTHY CHARLES BACHE ( DOB: Jun-1961 From: Jul-2013 To: Aug-2022 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Dec-2008 To: Apr-2018 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2001 To: Jun-2001 )
Resigned Director: JOHN JOSEPH MOLINELLI ( DOB: Oct-1946 From: Sep-2005 To: Jul-2012 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-2001 To: Jun-2001 )
Resigned Director: HENRY LEONARD TEE ( DOB: Oct-1945 From: Jun-2001 To: Sep-2005 )
Resigned Director: ALFRED JOHN VAISEY ( DOB: Nov-1953 From: Jun-2001 To: Sep-2005 )
Resigned Director: DAVID ANTHONY ZAPICO ( DOB: Jul-1964 From: Sep-2005 To: Dec-2008 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: CATHRYN ANN BUCKLEY ( DOB: Jan-1963 From: Jun-2001 To: Sep-2005 )
Resigned Secretary: DEREK GEOFFREY CHILTON ( DOB: Jul-1964 From: Aug-2006 To: Oct-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Oct-2007 To: Apr-2018 )
Resigned Secretary: KATHRYN ETHEL SENA ( DOB: Oct-1953 From: Sep-2005 To: Jan-2017 )
Resigned Secretary: DEAN ADRIAN WESTMORELAND ( DOB: Feb-1964 From: Sep-2005 To: Aug-2006 )
Persons of Significant Control:
Taylor Hobson Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)