TARAZ METROLOGY LTD

TARAZ METROLOGY LTD is an active private limited company, incorporated on 13 July 2018. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on Main Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TARAZ METROLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STRELLEY HALL MAIN STREET
Address Line 2	STRELLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG8 6PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	10/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26701 - Manufacture of optical precision instruments

Company Name History

From incorporation onwards:

TARAZ METROLOGY LTD

Directors

(The company's officers)

DR WAIEL ELMADIH

(~31 year old Sudanese national)

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

PROFESSOR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

(~81 year old British national)

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2020

PROF RICHARD KENNETH LEACH

(~57 year old British national)

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2018

Shareholders

(Persons of Significant Control)

Prof Richard Kenneth Leach

(~57 year old British national)

Valley View, Coppice Farm Lane, Ticknall Road, Hartshorne, DE11 7BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2018

Connections

(Shared officers)

QUENSUS LIMITED

DR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

STRELLEY SYSTEMS LTD.

DR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

TPBA PROPERTY DEVELOPMENT LLP

DR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

TPBA WD2 LLP

DR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

TPBA WW LLP

PROFESSOR RICHARD DAVID HENSHELL (OBE FR ENG BSC PHD C ENG FI MECHE)

Source: Companies House

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)