Elster Metering Limited

Active00873781 Private limited company
Incorporated
14 March 1966 (60 years)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (41 former)
12 July 2022
Resigned O'Neill, James Grant as Director
12 July 2022
Appointed Hamblin, Matthew William as Director
1 January 2022
Resigned Lowe, Garfield Joseph as Director
1 January 2022
Appointed O'Neill, James Grant as Director
18 September 2020
Resigned Vincent, Gary Mark as Director
18 September 2020
Appointed Lowe, Garfield Joseph as Director
24 April 2020
Resigned Melville, Paul as Director
30 January 2019
Appointed Melville, Paul as Director
30 September 2018
Resigned Howard, Lindsay as Director
30 September 2018
Appointed Vincent, Gary Mark as Director
22 December 2017
Resigned Thomson, David James as Director
31 December 2016
Appointed Thomson, David James as Director
31 December 2016
Resigned Kress, Kolja as Director
22 December 2015
Resigned Barnes, Garry Elliot, Mr. as Director
22 December 2015
Resigned Westley, Adam David Christopher as Secretary
22 December 2015
Resigned Martin, Geoffrey Peter as Director
22 December 2015
Resigned Crawford, Jonathon Colin Fyfe as Director
18 December 2015
Appointed Howard, Lindsay as Director
18 December 2015
Appointed Kress, Kolja as Director
16 April 2014
Resigned Heard, Nicholas James as Secretary
16 April 2014
Appointed Westley, Adam David Christopher as Secretary
11 February 2014
Appointed Crawford, Jonathon Colin Fyfe as Director
24 October 2012
Appointed Barnes, Garry Elliot, Mr. as Director
24 October 2012
Appointed Heard, Nicholas James as Secretary
24 October 2012
Appointed Martin, Geoffrey Peter as Director
24 October 2012
Resigned Vincent, Gary Mark as Director
24 October 2012
Resigned Bettray, Theodor Johannes as Director
24 October 2012
Resigned Rolls, Neil Ian as Secretary
24 October 2012
Resigned Thomson, David James as Director
26 January 2012
Resigned Gabriel, Timothy John as Director
23 January 2012
Appointed Vincent, Gary Mark as Director
18 December 2009
Appointed Rolls, Neil Ian as Secretary
18 December 2009
Resigned Lancaster, Jeremy Graham, Mr. as Secretary
8 November 2007
Appointed Gabriel, Timothy John as Director
4 September 2007
Appointed Thomson, David James as Director
30 September 2005
Resigned Eschenroder, Gerhard as Director
28 March 2003
Resigned Buttery, Paul Warwick as Director
26 March 2003
Appointed Eschenroder, Gerhard as Director
26 March 2003
Appointed Bettray, Theodor Johannes as Director
21 March 2003
Resigned Harpum, Richard as Director
29 November 2002
Resigned Mclaughlin, William as Director
21 June 2002
Resigned Clarke, David John as Director
20 June 2002
Appointed Harpum, Richard as Director
31 March 2001
Resigned Hughes, David Alun as Director
19 January 2001
Appointed Buttery, Paul Warwick as Director
22 December 2000
Resigned Martin, John William as Director
31 August 1999
Appointed Hughes, David Alun as Director
21 August 1999
Appointed Lancaster, Jeremy Graham, Mr. as Secretary
20 August 1999
Resigned Nesbit, David Norman as Secretary
26 April 1999
Appointed Nesbit, David Norman as Secretary
26 April 1999
Appointed Clarke, David John as Director
26 April 1999
Resigned Gabriel, Timothy John as Director
26 April 1999
Resigned Rayment, Paul Stephen as Director
26 April 1999
Resigned Rogers, Ivor Thomas as Director
26 April 1999
Resigned Rayment, Paul Stephen as Secretary
1 October 1998
Appointed Mclaughlin, William as Director
30 September 1998
Resigned Galley, Michael John as Director
30 September 1998
Resigned Notley, John Percival William as Director
1 April 1998
Appointed Rayment, Paul Stephen as Director
1 April 1997
Appointed Rayment, Paul Stephen as Secretary
31 March 1997
Resigned Martin, John William as Secretary
5 February 1996
Resigned Firth, Stuart Martin as Director
12 June 1995
Appointed Firth, Stuart Martin as Director
10 February 1995
Resigned Day, Colin Richard as Director
31 December 1994
Resigned Grayson, Patrick Terence as Director
7 July 1994
Appointed Galley, Michael John as Director
31 March 1994
Resigned Sibley, Anthony Robert John as Director
1 January 1994
Appointed Grayson, Patrick Terence as Director
31 March 1993
Resigned Henderson, John Wilson as Director
17 February 1993
Appointed Day, Colin Richard as Director
1 April 1992
Appointed Martin, John William as Director
1 April 1992
Appointed Gabriel, Timothy John as Director
1 April 1992
Appointed Martin, John William as Secretary
31 March 1992
Resigned Woolf, Gordon, Financial Director as Secretary
31 March 1992
Resigned Stoten, Terence Arthur as Director
31 March 1992
Resigned Woolf, Gordon, Financial Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00096223

Filings 198

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates1 May 2026
3 April 2026Full accounts31 December 2024
10 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
13 June 2025Full accounts31 December 2023
Show all 198 filings

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