opendata.bot
Company number
02725710

MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

Officer · WADDELL, Carol and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Company number
02725710
Registered office
16 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 1992
Status
Active
Age
34 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 28/02/2003
Active
director
Appointed 27/07/1992
Active
director
Appointed 03/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Measurement Systems Limited
owns 75–100% of shares
Notified 06/04/2016
Mr David Stanley Davies
has significant influence or control
Notified 11/12/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Stanley Davies
born 10/1948 · England has significant influence or control Notified 11/12/2018
Corporate owner owns 75–100% of shares Control ended 04/12/2019

Serving officers

secretary Appointed 28/02/2003
director Appointed 27/07/1992
director Appointed 03/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2019 Person with significant control ceased Measurement Systems Limited
11/12/2018 Person with significant control added Mr David Stanley Davies
06/04/2016 Person with significant control added Measurement Systems Limited
09/05/2010 Director resigned BERTELSEN, Knut
28/02/2003 Director resigned GIBBS, Margaret Elizabeth
28/02/2003 Secretary resigned GIBBS, Margaret Elizabeth
28/02/2003 Secretary appointed WADDELL, Carol
31/12/2002 Director resigned SALTER, Timothy David
12/09/2001 Director appointed SALTER, Timothy David
19/10/2000 Director appointed BERTELSEN, Knut
03/12/1997 Director appointed WADDELL, Carol
10/03/1997 Director appointed GIBBS, Margaret Elizabeth
10/03/1997 Secretary appointed GIBBS, Margaret Elizabeth
07/03/1997 Director resigned NEWMAN, Martin Leslie William
07/03/1997 Secretary resigned NEWMAN, Martin Leslie William
27/07/1992 Director resigned OLDALE, John Keith
27/07/1992 Nominee-director resigned FADIL, Susan Carol
27/07/1992 Corporate-secretary resigned MAWLAW SECRETARIES LIMITED
27/07/1992 Director appointed NEWMAN, Martin Leslie William
27/07/1992 Secretary appointed NEWMAN, Martin Leslie William

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
According to the official registry, the company number of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED is 02725710.
Where is MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED registered?
The registered office is 16 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ.
Who runs MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
WADDELL, Carol is listed among the officers of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED.
What is the SIC code of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
Measurement Systems Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED (02725710)

MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED is a private limited company incorporated on 24 June 1992 and registered in the United Kingdom under company number 02725710. Its registered office is at 16 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Measurement Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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