BERAN INSTRUMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BERAN INSTRUMENTS LIMITED
COMPANY NUMBER
01802762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
23/03/1984
(40 years and 8 months old)
WEBSITE
www.beraninstruments.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
N.DEVON
EX38 7HP
Telephone: 01805624304
TPS: No
Hatchmoor Industrial Estate
Great
Torrington
Devon
EX38 7HP
Telephone: 624304
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| BERAN INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 05/06/2024 | Rafael Lobato (925084453) has left the board |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERAN INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERAN INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERAN INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Dec 1945 (age: 79) |
Active | Director&Secretary |
Current: 7 Past: 74 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/05/2003 - Present (21 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) 27/01/2014 - Present (10 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| BERAN INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| HELITUNE LIMITED | Active - Accounts Filed | View Report |
| PROSIG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 05/06/2024 | Rafael Lobato (925084453) has left the board |
| 23/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | Freda Anne Lobato (922290926) has left the board |
| 16/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | Douglas Robert Graham (924853224) has left the board |
| 26/07/2018 | New Board Member Douglas Robert Graham (924848589) Appointed |
| 20/07/2018 | New Board Member Douglas Robert Graham (924853224) Appointed |
| 06/07/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Freda Anne Lobato (922290926) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 17/03/2016 | Steven John McEvoy (918287877) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 22/02/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Rachel Jane Allen (918188826) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Board Member Steven John McEvoy (918287877) Appointed |
| 15/05/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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