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Summary

Contact details

Officers20

Events2

Documents98

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

CALISEN METERING SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameCALISEN METERING SYSTEMS LIMITED
Historical names
  • LOWRI BECK SYSTEMS LIMITED
  • COBCO 653 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234356
LEI Code
  • 213800WPAE2HI1MFHU49
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WIGAN, BUILDING B, SWAN MEADOW ROAD, WN3 5BB

Officers

individual

IndividualUnited Kingdom

Calisen Metering Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bateman, Matthew James

Director


Appointed on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Latus, Sean

Director


Appointed on16 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Secretary


Appointed on25 Feb 2020

Resigned on31 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

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Events

Old value

12 Dec 2023

Name changeLOWRI BECK SYSTEMS LIMITED

29 Sep 2004

Name changeCOBCO 653 LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
21 Sep 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800WPAE2HI1MFHU49
  • Legal nameCALISEN METERING SYSTEMS LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesLOWRI BECK SYSTEMS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2024
  • Next renewal06 Feb 2025

Related companies by officers

Frequently asked questions

Where is CALISEN METERING SYSTEMS LIMITED's headquarters?

CALISEN METERING SYSTEMS LIMITED's headquarters is located at ENGLAND, WIGAN, BUILDING B, SWAN MEADOW ROAD, WN3 5BB

What is CALISEN METERING SYSTEMS LIMITED's industry?

CALISEN METERING SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was CALISEN METERING SYSTEMS LIMITED started?

CALISEN METERING SYSTEMS LIMITED was started in 2004

What is the LEI number of CALISEN METERING SYSTEMS LIMITED?

CALISEN METERING SYSTEMS LIMITED LEI number is 213800WPAE2HI1MFHU49

Sources: Companies House