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MEMBRANE SENSOR SYSTEMS LIMITED

MEMBRANE SENSOR SYSTEMS LIMITED is an active private limited company, incorporated on 7 December 2022. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on Haymarket Terrace, Edinburgh. The company's next accounts are due on 7 September 2024, and fall under the accounts category: No Accounts Filed. MEMBRANE SENSOR SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC752585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITY POINT 3RD FLOOR
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date07/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MEMBRANE SENSOR SYSTEMS LIMITED

Directors

(The company's officers)
LEONARD COSTER
(~56 year old Australian national)
CITY POINT 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in AUSTRALIA
Appointed on 07/12/2022
DAVID LUGLIANI
(~55 year old American national)
16420 SE MCGILLIVRAY BLVD, 103, VANCOUVER, WA98 683, UNITED STATES
  • Current Director
  • Gives occupation as REAL ESTATE
  • Usually resident in UNITED STATES
Appointed on 07/12/2022
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
  • Current Secretary
Appointed on 29/12/2022

Shareholders

(Persons of Significant Control)
Leonard Coster
(~56 year old Australian national)
City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2022
David Lugliani
(~55 year old American national)
16420, Se Mcgillivray Blvd, 103, Vancouver, WA98 683, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2022

Connections

(Shared officers)
  • THORNTONS LAW LLP
20/20 BUSINESS GROUP LIMITED
  • THORNTONS LAW LLP
20/20 BUSINESS INSIGHT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
20/20 PROJECT MANAGEMENT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEMBRANE SENSOR SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of MEMBRANE SENSOR SYSTEMS LIMITED at local scale
Map of MEMBRANE SENSOR SYSTEMS LIMITED at local scale
Map of MEMBRANE SENSOR SYSTEMS LIMITED at district scale
Map of MEMBRANE SENSOR SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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