Company Profile
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MicroGlobal Meter Systems Limited
03399481•Private Limited With Share Capital
Langley House, 53 Theobald Street, Borehamwood, WD64RT
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Incorporated
07/07/1997
Company Age
29 years
Directors
2
Employees
1
SIC Code
77390
Risk
moderate risk
Company Overview
Registration, classification & business activity
Global Meter Systems Limited (03399481) is a private limited with share capital incorporated on 07/07/1997 (29 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 07/07/1997
WD64RT
1 employees
Financial Overview
Total Assets
£102.7K
Liabilities
£177.6K
Net Assets
£-75.0K
Est. Turnover
£156.3K
AI Estimated
Unreported
Cash
£9.2K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company
Category:Officers
Date:02-10-2024
Termination Director Company
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:06-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Address
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Address
Date:06-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:10-08-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Capital
Date:08-01-1998
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/08/2027
Filing Date28/08/2026
Latest Accounts30/11/2025
Trading Addresses
Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered
Related Companies
1
Contact
Langley House, 53 Theobald Street, Borehamwood, WD64RT