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Companies House/Wallington/Company profile

W + S MEASURING SYSTEMS LIMITED

Active
03419454·incorporated 1997-08-14

W + S MEASURING SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 August 1997 at Companies House (number 03419454; OpenRegistry canonical ID GB-03419454-w-s-measuring-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-14
Registered Address
44 PARKER HOUSE, STAFFORD ROAD, WALLINGTON, SM6 9AA, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of W + S MEASURING SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W + S MEASURING SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Karl Heinz Weber born 1957 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Mithun Maru born 1982 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Sanjiv Pankhania born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Anjana Pankhania born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03419454.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.