• UK
  • INSTRUMENT TECHNOLOGY LIMITED - Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, United Kingdom

Company Information

Company registration number
05462271
Company Status
LIVE
Country
United Kingdom
Registered Address
Menzies Road
Ponswood Industrial Estate
St. Leonards-On-Sea
East Sussex
TN38 9BB
United Kingdom
Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9BB, United Kingdom UK

Management

Managing Directors
BARLOW, David William
FRAZER-BATES, David
JEFFERIES, James Karl
KAYE, Russell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-05-24
Age Of Company
2005-05-24 19 years
SIC/NACE
26513

Ownership

Shareholders
DON'T BLINK LIMITED (50.00%) United Kingdom, Tenterden, TN30 7JG, Stone, Owl Barn
BROCKBOX LIMITED (50.00%) United Kingdom, St Leonards-On-Sea, TN37 7TJ, St. Leonards-On-Sea, 28 Delaware Drive
Beneficial Owners
-
-
Brockbox Limited
Don'T Blink Limited

Jurisdiction Particularities

Company Name (english)
Instrument Technology Limited
Additional Status Details
Active
Previous Names
CABURN-MDC EUROPE LIMITED
Legal Entity Identifier (LEI)
213800D9ZQ8GFON1XB65
VAT Number
GB865056510
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-05-24
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

INSTRUMENT TECHNOLOGY LIMITED Company Description

INSTRUMENT TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05462271. Its current trading status is "live". It was registered 2005-05-24. It was previously called CABURN-MDC EUROPE LIMITED. It has declared SIC or NACE codes as "26513". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-24.It can be contacted at Menzies Road .
More information

Get INSTRUMENT TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Instrument Technology Limited - Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, United Kingdom

2005-05-24 19 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-07-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • change-to-a-person-with-significant-control (2023-05-25) - PSC05

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  • change-to-a-person-with-significant-control (2023-05-24) - PSC05

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  • confirmation-statement-with-updates (2023-05-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-12) - MR01

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  • accounts-amended-with-accounts-type-total-exemption-full (2022-07-18) - AAMD

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  • mortgage-satisfy-charge-full (2022-10-07) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA

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  • notification-of-a-person-with-significant-control (2022-05-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-05-16) - PSC07

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  • confirmation-statement-with-updates (2022-06-14) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-22) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-22) - PSC07

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  • change-to-a-person-with-significant-control (2020-05-26) - PSC04

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  • mortgage-satisfy-charge-full (2020-01-29) - MR04

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • change-to-a-person-with-significant-control (2020-06-04) - PSC04

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2018-08-02) - AAMD

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-08-02) - AAMD

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • statement-of-companys-objects (2017-12-13) - CC04

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  • resolution (2017-12-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-12-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-12-18) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2017-06-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01

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  • mortgage-satisfy-charge-full (2016-09-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • mortgage-satisfy-charge-full (2015-10-24) - MR04

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  • appoint-person-director-company-with-name-date (2015-12-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-02-28) - AA

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-28) - AA

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  • capital-alter-shares-subdivision (2013-07-02) - SH02

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  • resolution (2013-07-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-23) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • legacy (2012-04-14) - MG01

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA

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  • legacy (2011-08-08) - MG01

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  • legacy (2011-08-05) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01

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  • change-account-reference-date-company-previous-shortened (2010-08-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2009-02-12) - AA

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-08-17) - 363a

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  • miscellaneous (2009-09-16) - MISC

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  • legacy (2009-10-05) - MG01

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  • legacy (2009-09-23) - 288a

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  • certificate-change-of-name-company (2009-10-09) - CERTNM

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  • termination-director-company-with-name (2009-11-09) - TM01

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  • termination-secretary-company-with-name (2009-11-09) - TM02

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • change-of-name-notice (2009-10-09) - CONNOT

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  • legacy (2009-10-22) - MG02

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-10-22) - 287

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-10-22) - 288a

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  • certificate-change-of-name-company (2008-08-27) - CERTNM

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  • resolution (2008-08-15) - RESOLUTIONS

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  • legacy (2008-06-19) - 363s

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  • legacy (2007-11-06) - 287

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  • accounts-with-accounts-type-full (2007-07-22) - AA

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  • accounts-with-accounts-type-small (2006-06-28) - AA

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  • legacy (2006-12-07) - 395

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  • memorandum-articles (2006-01-10) - MEM/ARTS

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  • legacy (2006-06-15) - 288c

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  • legacy (2006-06-28) - 225

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  • legacy (2006-06-15) - 363a

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  • legacy (2005-12-21) - 88(2)R

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  • incorporation-company (2005-05-24) - NEWINC

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  • legacy (2005-05-25) - 288b

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  • certificate-change-of-name-company (2005-06-24) - CERTNM

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  • legacy (2005-06-29) - 88(2)R

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-07-21) - 288c

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  • legacy (2005-11-01) - 395

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  • memorandum-articles (2005-11-25) - MEM/ARTS

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  • resolution (2005-12-21) - RESOLUTIONS

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  • legacy (2005-12-21) - 123

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  • legacy (2005-11-23) - 287

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