MTE Meter Test Equipment (UK) Limited

Company Name	MTE Meter Test Equipment (UK) Limited
Director	Stephen Bamford
Company Status	Active
Company Number	00705102
Category	Private Limited Company
Incorporation Date	6 October 1961(61 years, 6 months ago)
Previous Names	EDI Engineering Limited and EDI Engineering Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Bamford
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(40 years, 5 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oval View Woodley Stockport Cheshire SK6 1JW

Secretary Name	Mr Luca Zuellig
Status	Current
Appointed	29 April 2021(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	4 Oval View, Woodley Stockport Cheshire SK6 1JW

Director Name	Charles William Mudge
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	47 Roundwood Road Ipswich Suffolk IP4 4LU

Director Name	Andrew Clive Havard Smith
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Oro Surgeon
Correspondence Address	10 Yonga Road Balwyn Victoria 3103 Australia Foreign

Director Name	Mr Ronald Charles Smith
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bacons Deep Workhouse Hill Boxted Colchester Essex CO4 5TT

Director Name	Alan Gerald Young
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	100 High Street Bildeston Ipswich Suffolk IP7 7EB

Director Name	Alan Gerald Young
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	100 High Street Bildeston Ipswich Suffolk IP7 7EB

Secretary Name	Paul Howard Manning
Nationality	British
Status	Resigned
Appointed	22 February 1991(29 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Appleby Close Ipswich Suffolk IP2 9XS

Director Name	Peter Andrew Connor
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(32 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	1 Plantation Place Saddlemakers Lane Melton Woodbridge Suffolk IP12 1PP

Director Name	Juergen Valentin Hansemann
Date of Birth	September 1951 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2000(38 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2001)
Role	Technical Director
Correspondence Address	Bornweg 8f Glinde Schleswig Holstein 21509

Director Name	Karsten Schroeder
Date of Birth	September 1970 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2000(38 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2001)
Role	Managing Director
Correspondence Address	Haetschenkamp 37 25421 Pinneberg Pinneberg Schleswig Holstein 25421

Director Name	Paul Howard Manning
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(39 years, 4 months after company formation)
Appointment Duration	1 month (resigned 23 March 2001)
Role	Accountant
Correspondence Address	1 Appleby Close Ipswich Suffolk IP2 9XS

Secretary Name	Hannes Zuellig
Nationality	Swiss
Status	Resigned
Appointed	01 March 2003(41 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 April 2021)
Role	Managing Director
Correspondence Address	Untere Roosrmatt 7 Zug 6300 Switzerland

Location

Registered Address	4 Oval View, Woodley Stockport Cheshire SK6 1JW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

3.2k at £1	Mte Meter Test Equipment A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,359
Cash	£79,945
Current Liabilities	£172,406

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (2 months, 3 weeks ago)
Next Return Due	15 January 2024 (9 months, 3 weeks from now)

Charges

10 November 1995	Delivered on: 27 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-157 ranelagh road ipswich suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 November 1995	Delivered on: 10 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 157 ranelagh road ipswich suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 February 1995	Delivered on: 23 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 155 ranelagh road ipswich suffolk t/no.SK146328 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 February 1988	Delivered on: 23 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 ranelagh road ipswich suffolk, title no sk 46730. Outstanding
26 January 1971	Delivered on: 5 February 1971 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges q specificcharge over all stocks, shares or other securities in any subsidiary companies for the time bein. Outstanding

Filing History

4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
21 December 2021	Notification of Thomas Muller as a person with significant control on 6 April 2016 (2 pages)
30 July 2021	Satisfaction of charge 2 in full (1 page)
30 July 2021	Satisfaction of charge 3 in full (1 page)
30 July 2021	Satisfaction of charge 4 in full (1 page)
30 July 2021	Satisfaction of charge 1 in full (1 page)
30 July 2021	Satisfaction of charge 5 in full (1 page)
24 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
29 April 2021	Appointment of Mr Luca Zuellig as a secretary on 29 April 2021 (2 pages)
29 April 2021	Termination of appointment of Hannes Zuellig as a secretary on 29 April 2021 (1 page)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
18 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
5 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 February 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,200 (4 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,200 (4 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,200 (4 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,200 (4 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3,200 (4 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3,200 (4 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
21 December 2010	Company name changed edi engineering group LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed edi engineering group LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
21 December 2010	Change of name notice (2 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Stephen Bamford on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Stephen Bamford on 19 March 2010 (2 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 22/02/09; full list of members (3 pages)
25 March 2009	Return made up to 22/02/09; full list of members (3 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 March 2008	Return made up to 22/02/08; full list of members (3 pages)
4 March 2008	Return made up to 22/02/08; full list of members (3 pages)
28 June 2007	£ ic 103200/3200 17/05/07 £ sr [email protected]=100000 (2 pages)
28 June 2007	£ ic 103200/3200 17/05/07 £ sr [email protected]=100000 (2 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 April 2007	Return made up to 22/02/07; full list of members (2 pages)
17 April 2007	Declaration of shares redemption:auditor's report (3 pages)
17 April 2007	Return made up to 22/02/07; full list of members (2 pages)
17 April 2007	Declaration of shares redemption:auditor's report (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (9 pages)
7 April 2006	Full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2005	Registered office changed on 20/06/05 from: 19 wyecroft close woodley stockport cheshire SK6 1NH (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 19 wyecroft close woodley stockport cheshire SK6 1NH (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
21 March 2005	Return made up to 22/02/05; full list of members (2 pages)
21 March 2005	Return made up to 22/02/05; full list of members (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: unit f bristol court betts avenue martlesham heath business park ipswich suffolk IP5 3RY (1 page)
21 September 2004	Registered office changed on 21/09/04 from: unit f bristol court betts avenue martlesham heath business park ipswich suffolk IP5 3RY (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (8 pages)
2 July 2004	Full accounts made up to 31 December 2003 (8 pages)
8 March 2004	Return made up to 22/02/04; full list of members (6 pages)
8 March 2004	Return made up to 22/02/04; full list of members (6 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
2 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: 163 ranelagh road ipswich suffolk IP2 0AH (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 163 ranelagh road ipswich suffolk IP2 0AH (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
26 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 April 2000	Full group accounts made up to 30 September 1999 (23 pages)
22 April 2000	Full group accounts made up to 30 September 1999 (23 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
2 March 2000	Return made up to 22/02/00; full list of members (9 pages)
2 March 2000	Return made up to 22/02/00; full list of members (9 pages)
16 March 1999	Return made up to 22/02/99; no change of members (6 pages)
16 March 1999	Return made up to 22/02/99; no change of members (6 pages)
15 February 1999	Full group accounts made up to 30 September 1998 (22 pages)
15 February 1999	Full group accounts made up to 30 September 1998 (22 pages)
27 April 1998	Full group accounts made up to 30 September 1997 (22 pages)
27 April 1998	Full group accounts made up to 30 September 1997 (22 pages)
26 February 1998	Return made up to 22/02/98; no change of members (6 pages)
26 February 1998	Return made up to 22/02/98; no change of members (6 pages)
27 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (31 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (31 pages)
29 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full group accounts made up to 30 September 1995 (23 pages)
1 February 1996	Full group accounts made up to 30 September 1995 (23 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)

MTE Meter Test Equipment (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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