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Summary

Affiliates

Contact details

Officers36

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

ELSTER METERING HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 1907 (116 years ago)

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Summary

NameELSTER METERING HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00096223
LEI Code
  • 549300QLMZCJHI9LVT60
Incorporation Date24 Dec 1907 (116 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELSTE******************

ActiveUnited Kingdom

ELSTE*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bettray, Theodor Johannes

Director


Appointed on15 Dec 2005

Resigned on24 Oct 2012

Country of residenceGermany

individual

IndividualUnited Kingdom

Carlsson, Sune

Director


Resigned on21 Aug 1998

individual

IndividualUnited Kingdom

Oldhams, William Charles

Secretary


Resigned on16 Oct 1995

individual

IndividualUnited Kingdom

Heard, Nicholas James

Secretary


Appointed on24 Oct 2012

Resigned on16 Apr 2014

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Events

Old value

05 Dec 2002

Name changeABB METERING HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
26 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Appoint person director company with name dateAP01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300QLMZCJHI9LVT60
  • Legal nameELSTER METERING HOLDINGS LIMITED
  • Registration date28 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is ELSTER METERING HOLDINGS LIMITED's headquarters?

ELSTER METERING HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is ELSTER METERING HOLDINGS LIMITED's industry?

ELSTER METERING HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ELSTER METERING HOLDINGS LIMITED started?

ELSTER METERING HOLDINGS LIMITED was started in 1907

What is the LEI number of ELSTER METERING HOLDINGS LIMITED?

ELSTER METERING HOLDINGS LIMITED LEI number is 549300QLMZCJHI9LVT60

Sources: Companies House