Mesuro Limited

Active06706702 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Other information technology service activities (62090)
Technical testing and analysis (71200)
Directors
Imme Fichtner
Christos Tsironis
Owned by
3055931 Canada Inc.
Accounts type
Small
Region
Wales
Address
Room 4 Pencoed Technology Park
Pencoed
Bridgend
CF35 5HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Fichtner, Imme
Secretary · Appointed 15 January 2015
Fichtner, Imme
Director · Appointed 15 January 2015
German
Born January 1942 (84)
Tsironis, Christos, Dr
Director · Appointed 15 January 2015
Canadian
Born January 1948 (78)
Officer history (11 former)
15 January 2015
Appointed Fichtner, Imme as Secretary
15 January 2015
Appointed Fichtner, Imme as Director
15 January 2015
Appointed Tsironis, Christos, Dr as Director
15 January 2015
Resigned Xu, Aidong as Director
15 January 2015
Resigned Ainsworth, Godfrey Howard Harrison, Dr as Secretary
15 January 2015
15 January 2015
Resigned Benedikt, Johannes as Director
15 January 2015
Resigned Wilson, David Andrew as Director
23 September 2014
Appointed Xu, Aidong as Director
23 September 2014
Resigned Baynes, David Graham as Director
8 May 2013
Appointed Ainsworth, Godfrey Howard Harrison, Dr as Secretary
8 May 2013
Resigned Ck Corporate Services Limited as Corporate Secretary
11 January 2013
Resigned Emsley, Richard John Paul, Dr as Director
3 November 2011
28 October 2009
Resigned Gardiner, Tony Peter as Secretary
1 May 2009
Appointed Ck Corporate Services Limited as Corporate Secretary
22 April 2009
Appointed Wilson, David Andrew as Director
22 April 2009
Appointed Emsley, Richard John Paul, Dr as Director
22 April 2009
Resigned Gardiner, Tony Peter as Director
5 March 2009
Appointed Benedikt, Johannes as Director
30 September 2008
Appointed Gardiner, Tony Peter as Director
30 September 2008
Appointed Gardiner, Tony Peter as Secretary
30 September 2008
Appointed Baynes, David Graham as Director
30 September 2008
Resigned Round, Jonathon Charles as Director
24 September 2008
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

3055931 Canada Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£11,290
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2024 (£1,467,253) (£1,732,168) (£1,902,107) (£3,356,162)
Balance sheet detail
2024202120202019
Fixed Assets£8,524£15,117£2,571£3,107
Current Assets£388,316£344,180£416,318£255,146
Debtors£133,299£165,761£285,872£115,148
Cash£11,290£5,545£17,458£11,991
Creditors (< 1 year)£3,753,002£2,261,404£2,151,057£1,725,506
Net Current Assets(£3,364,686)(£1,917,224)(£1,734,739)(£1,470,360)
Shareholder Funds(£3,356,162)(£1,902,107)(£1,732,168)(£1,467,253)

Filings

Filing history not loaded yet. See it on Companies House

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