Sensus UK Systems Limited

Company Name	Sensus UK Systems Limited
Directors	Robert David Gibson and Laurie James Bentley
Company Status	Active
Company Number	02621960
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Previous Name	Sensus Metering Systems 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	Robert David Gibson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lindenwood Crockford Lane Chineham Basingstoke RG24 8QY

Secretary Name	Miss Nicola Anne Tancred
Status	Current
Appointed	11 January 2024(32 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Director Name	Mr Laurie James Bentley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(32 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Director Name	Mr Nicholas David Gore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 10 June 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Westcombe Shepton Mallet Somerset BA4 6ER

Director Name	Aubrey Winfred Vaughan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 1997)
Role	Finance Director
Correspondence Address	45 Fort Walker Drive Hilton Head Island N Carolina 29928

Director Name	Barry Wayne Seneri
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1998)
Role	Finance Director
Correspondence Address	106 Second Street Masontown Penn 15461 United States

Director Name	Ashley Francis Pocock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	132 Badshot Park Badshot Lea Farnham Surrey GU9 9NF

Director Name	Dan Wetzel Harness
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1998)
Role	Executive
Correspondence Address	305 Bridlewood Drive Greensburg Penn 15601 Foreign

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Gerhard Lahm
Date of Birth	March 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1998(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2002)
Role	Chief Executive
Correspondence Address	Mecklenburger Strasse 4 Birkenheide Germany

Director Name	John Martin Lilley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Usa Jul
Status	Resigned
Appointed	04 December 1998(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2002)
Role	Financial Controller
Correspondence Address	1101 Mersey Lane Raleigh North Carolina 27615 United States

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr Peter Mainz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2001(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1320 Castor Lane Raleigh North Carolina 27614-7215

Director Name	Jonathan Boucher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2004)
Role	Private Investor
Correspondence Address	33 Taylor Lane Harrison New York 10528 Ny

Director Name	Douglas Zych
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2004)
Role	Company Director
Correspondence Address	172 Field Point Road No 4 Greenwhich Connecticut 06830 United States

Secretary Name	Peter Johannes Karst
Nationality	German
Status	Resigned
Appointed	01 October 2004(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2013)
Role	Controller
Correspondence Address	Haidfeldweg 1 Bad Durkheim 67098 Rhineland-Pfalz Germany

Director Name	Dennis Randall Bays
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Director Name	Courtney Enghauser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Director Name	Mr Garry Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2019)
Role	U.P. Customer Team
Country of Residence	United Kingdom
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Secretary Name	Paula Albertson
Status	Resigned
Appointed	20 December 2013(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Vincent John Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(22 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 April 2022)
Role	Gm & Head Of Operations, Sensus Uk
Country of Residence	United Kingdom
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Secretary Name	Willem Hoogers
Status	Resigned
Appointed	15 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Polina Natcheva
Status	Resigned
Appointed	31 March 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 January 2024)
Role	Company Director
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Director Name	Ms Polina Yordanova Natcheva
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 17 December 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	sensus.co.uk/web/uk
Telephone	01256 372800
Telephone region	Basingstoke

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,431,437
Gross Profit	£941,482
Net Worth	-£6,288,207
Cash	£808,174
Current Liabilities	£9,897,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (33 pages)
6 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 (1 page)
8 April 2020	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (33 pages)
10 July 2019	Termination of appointment of Garry Cox as a director on 28 June 2019 (1 page)
24 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (33 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (36 pages)
11 January 2017	Full accounts made up to 31 March 2016 (36 pages)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 July 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (8 pages)
15 July 2016	Director's details changed for Dennis Randall Bays on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Vincent John Kerr on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Vincent John Kerr on 19 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Polina Natcheva on 19 June 2016 (1 page)
15 July 2016	Secretary's details changed for Polina Natcheva on 19 June 2016 (1 page)
15 July 2016	Director's details changed for Dennis Randall Bays on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Garry Cox on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Courtney Enghauser on 19 June 2016 (2 pages)
15 July 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Director's details changed for Courtney Enghauser on 19 June 2016 (2 pages)
15 July 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Director's details changed for Mr Garry Cox on 19 June 2016 (2 pages)
15 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (8 pages)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
17 November 2015	Full accounts made up to 31 March 2015 (27 pages)
17 November 2015	Full accounts made up to 31 March 2015 (27 pages)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (7 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (7 pages)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
12 April 2015	Full accounts made up to 31 March 2014 (21 pages)
12 April 2015	Full accounts made up to 31 March 2014 (21 pages)
24 November 2014	Memorandum and Articles of Association (11 pages)
24 November 2014	Memorandum and Articles of Association (11 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (7 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (7 pages)
7 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
7 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
10 September 2012	Full accounts made up to 31 March 2012 (20 pages)
10 September 2012	Full accounts made up to 31 March 2012 (20 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 November 2011	Full accounts made up to 31 March 2011 (20 pages)
30 November 2011	Full accounts made up to 31 March 2011 (20 pages)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Full accounts made up to 31 March 2010 (21 pages)
22 March 2011	Full accounts made up to 31 March 2010 (21 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Company name changed sensus metering systems LIMITED\certificate issued on 05/05/10 CONNOT ‐ (3 pages)
5 May 2010	Company name changed sensus metering systems LIMITED\certificate issued on 05/05/10 CONNOT ‐ (3 pages)
5 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
5 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (1 page)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (1 page)
22 October 2009	Full accounts made up to 31 March 2009 (20 pages)
22 October 2009	Full accounts made up to 31 March 2009 (20 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
5 August 2007	Full accounts made up to 31 March 2006 (18 pages)
5 August 2007	Full accounts made up to 31 March 2006 (18 pages)
4 July 2007	Return made up to 19/06/07; full list of members (6 pages)
4 July 2007	Return made up to 19/06/07; full list of members (6 pages)
29 June 2006	Return made up to 19/06/06; full list of members (6 pages)
29 June 2006	Return made up to 19/06/06; full list of members (6 pages)
6 April 2006	Full accounts made up to 31 March 2005 (18 pages)
6 April 2006	Full accounts made up to 31 March 2005 (18 pages)
20 December 2005	Full accounts made up to 31 March 2004 (18 pages)
20 December 2005	Full accounts made up to 31 March 2004 (18 pages)
29 June 2005	Return made up to 19/06/05; full list of members (6 pages)
29 June 2005	Return made up to 19/06/05; full list of members (6 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 19/06/04; full list of members (7 pages)
28 July 2004	Return made up to 19/06/04; full list of members (7 pages)
17 February 2004	Company name changed invensys metering systems limite d\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed invensys metering systems limite d\certificate issued on 17/02/04 (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW (1 page)
12 February 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Director resigned (1 page)
16 December 2003	Ad 10/12/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 10/12/03 (1 page)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 10/12/03 (1 page)
16 December 2003	Ad 10/12/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 July 2003	Return made up to 19/06/03; full list of members (6 pages)
13 July 2003	Return made up to 19/06/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
23 July 2002	Return made up to 19/06/02; full list of members (7 pages)
23 July 2002	Return made up to 19/06/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 July 2001	Return made up to 19/06/01; full list of members (7 pages)
20 July 2001	Return made up to 19/06/01; full list of members (7 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
18 October 1999	Company name changed btr metering LIMITED\certificate issued on 18/10/99 (2 pages)
18 October 1999	Company name changed btr metering LIMITED\certificate issued on 18/10/99 (2 pages)
4 August 1999	Return made up to 19/06/99; full list of members (11 pages)
4 August 1999	Return made up to 19/06/99; full list of members (11 pages)
4 August 1999	New director appointed (18 pages)
4 August 1999	New director appointed (18 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 July 1998	Return made up to 19/06/98; full list of members (9 pages)
22 July 1998	Return made up to 19/06/98; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (5 pages)
22 September 1997	Secretary's particulars changed (1 page)
22 September 1997	New director appointed (4 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (4 pages)
22 September 1997	New director appointed (5 pages)
22 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Memorandum and Articles of Association (26 pages)
10 September 1997	Memorandum and Articles of Association (26 pages)
8 September 1997	Company name changed sensus metering LIMITED\certificate issued on 08/09/97 (2 pages)
8 September 1997	Company name changed sensus metering LIMITED\certificate issued on 08/09/97 (2 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Return made up to 19/06/97; full list of members (8 pages)
26 August 1997	Return made up to 19/06/97; full list of members (8 pages)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
8 July 1996	Return made up to 19/06/96; full list of members (8 pages)
8 July 1996	Return made up to 19/06/96; full list of members (8 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Return made up to 19/06/95; full list of members (9 pages)
28 June 1995	Return made up to 19/06/95; full list of members (9 pages)
2 November 1994	Full accounts made up to 31 December 1993 (16 pages)
2 November 1994	Full accounts made up to 31 December 1993 (16 pages)
1 August 1994	Return made up to 19/06/94; full list of members (9 pages)
1 August 1994	Return made up to 19/06/94; full list of members (9 pages)
11 November 1993	Full accounts made up to 31 December 1992 (16 pages)
11 November 1993	Full accounts made up to 31 December 1992 (16 pages)
7 July 1993	Return made up to 06/06/93; full list of members (9 pages)
7 July 1993	Return made up to 06/06/93; full list of members (9 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
30 September 1992	Return made up to 19/06/92; full list of members (9 pages)
30 September 1992	Return made up to 19/06/92; full list of members (9 pages)
5 December 1991	New director appointed (6 pages)
5 December 1991	New director appointed (6 pages)
28 June 1991	Accounting reference date notified as 31/12 (1 page)
28 June 1991	Accounting reference date notified as 31/12 (1 page)
19 June 1991	Incorporation (28 pages)

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