Zx Measurement Services Limited (SC291835)

Company details

Type: Private Limited Company
Incorporated: 2005-10-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-25 · FULL
Next accounts due: 2026-09-25 in 97 days
Confirmation statement: last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

The Green House
Forrest Estate Dalry
Castle Douglas
Dumfries And Galloway
Dg7 3xs

Industry (SIC codes)

77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officers (22)

Keats, Helen Claire · Director appointed 2026-05-21
Keats, Helen Claire · Secretary appointed 2024-03-18
Ravey, John · Director appointed 2018-08-01
Woodward, Alexander Charles · Director appointed 2018-08-01
Mindell, Belinda Rosemary · Director appointed 2016-02-01
Emery, Nicholas Andrew · Director appointed 2013-04-15
Locker, Ian · Director appointed 2018-04-16 resigned 2026-05-21
Roper, James Jonathan · Secretary appointed 2021-06-18 resigned 2024-03-18
Lyne, Jonathan Mark · Secretary appointed 2018-04-16 resigned 2021-06-18
Trotter, Stephen Dennis · Director appointed 2018-03-12 resigned 2018-04-16
Walls, Richard James · Director appointed 2017-04-01 resigned 2018-04-16
Nash, Richard Matthews · Secretary appointed 2013-10-01 resigned 2018-04-16
Leeming, Edward Martin · Director appointed 2007-01-03 resigned 2017-03-31
Dowler, Jeremy · Director appointed 2007-01-03 resigned 2016-02-01
Sainsbury, Jeremy Barton · Director appointed 2006-01-10 resigned 2016-02-01
Macmillan, William · Secretary appointed 2010-04-27 resigned 2013-09-06
Walsh, Pauline Mary · Director appointed 2010-04-15 resigned 2013-03-22
Hall, Stuart Henderson · Director appointed 2006-01-10 resigned 2011-11-25
Emmerson, Kirsty Elizabeth · Secretary appointed 2007-01-03 resigned 2011-02-03
Wallace, John Cameron · Director appointed 2007-01-03 resigned 2010-04-15
Wjm Secretaries Limited · Corporate Nominee Secretary appointed 2005-10-18 resigned 2007-01-03
Wjm Directors Limited · Corporate Nominee Director appointed 2005-10-18 resigned 2006-01-10

People with significant control (2)

The Natural Power Consultants Limited Ceased 2018-04-16

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Zephir Limited Active

Corporate Entity Psc · notified 2018-04-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-09 Full accounts (paper) AA Accounts
2026-05-28 Appointment of director AP01 Officers
2026-05-27 Director details changed CH01 Officers
2026-05-27 Termination director company with name termination date TM01 Officers
2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-30 Full accounts (paper) AA Accounts
2024-10-24 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-12 Director details changed CH01 Officers
2024-07-12 Director details changed CH01 Officers
2024-06-17 Full accounts (paper) AA Accounts
2024-03-19 Appointment of secretary AP03 Officers
2024-03-19 Termination secretary company with name termination date TM02 Officers
2023-10-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-06-15 Full accounts (paper) AA Accounts
2022-10-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.