Global Meter Systems Limited

Active03399481 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Jonathan William Lester
Samuel Dacosta
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lester, Jonathan William
Director · Appointed 28 September 2024
British
Born October 1982 (44)
Dacosta, Samuel
Director · Appointed 27 September 2024
British
Born March 1999 (27)
Officer history (10 former)
28 September 2024
Appointed Lester, Jonathan William as Director
27 September 2024
Resigned Da Costa, Peter Harvey as Director
27 September 2024
Appointed Dacosta, Samuel as Director
27 September 2024
Resigned Lester, Jonathan William as Director
15 January 2015
Appointed Lester, Jonathan William as Director
15 January 2015
Resigned Da Costa, Lee Anthony Joseph as Director
27 October 2014
Appointed Da Costa, Lee Anthony Joseph as Director
2 September 2014
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 September 2014
Resigned Wiggins, Simone as Director
29 August 2014
Appointed Da Costa, Peter Harvey as Director
2 June 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
2 June 1999
Resigned Alban Corporate Services Ltd as Corporate Secretary
12 March 1999
Resigned Shew, Jean Lilian as Director
9 March 1999
Appointed Wiggins, Simone as Director
20 July 1998
Resigned Shew, David Royston James as Secretary
20 July 1998
Appointed Alban Corporate Services Ltd as Corporate Secretary
7 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 July 1997
Appointed Shew, David Royston James as Secretary
7 July 1997
Appointed Shew, Jean Lilian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07137556

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cabvision Capital Limited Owns 75–100% of shares
Cabvision Network Limited Owns 75–100% of shares
Global Meter Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
(£69,131)
Cash
£15,925
Debt Ratio
154%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£24,060) (£67,642) (£29,661) (£7,216) (£25,923) (£69,131)
Balance sheet detail
202420232022202120202019
Fixed Assets£97,692£66,018£1,130£9,360£37,763£83,991
Current Assets£30,537£86,624£252,425£164,440£302,988£132,079
Debtors£14,612£8,665£111,442£30,640£8,585£30,270
Cash£15,925£77,959£140,983£133,800£294,403£101,809
Creditors (< 1 year)£162,694£143,104£229,204£161,203£402,211£231,527
Creditors (> 1 year)£10,833£20,860£31,567£41,294
Net Current Assets(£132,157)(£56,480)£23,221£3,237(£99,223)(£99,448)
Net Assets(£69,131)(£25,923)(£7,216)(£29,661)(£67,642)(£24,060)
Shareholder Funds(£69,131)(£25,923)(£7,216)(£29,661)(£67,642)(£24,060)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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