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Companies House/Coventry/Company profile

GLEASON METROLOGY SYSTEMS LIMITED

Active
05264494·incorporated 2004-10-20

GLEASON METROLOGY SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 October 2004 at Companies House (number 05264494; OpenRegistry canonical ID GB-05264494-gleason-metrology-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-20
Registered Address
1 MARTINDALE ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ET, UNITED KINGDOM
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GLEASON METROLOGY SYSTEMS LIMITED has 1 person with significant control on file:

  • Gleason Cutting Tools Limited (United Kingdom reg. 623520). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • John Battista Jr born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GLEASON METROLOGY SYSTEMS LIMITED has previously traded as:

  • INTRA LIMITED (until 2025-07-01)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Coventry: