APPLIED MEASUREMENTS LIMITED

Company summary

Company number: 02583968
Status: ACTIVE
Incorporated / age: 20 February 199135 years
Registered office: 3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PN
Accounts due: 31 December 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PN
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORCOM, Oliver John ACTIVE	Director	30 Jun 2011		United Kingdom	September 1981	3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England
SKIPP, Darren Justin ACTIVE	Director	30 Jun 2011		England	January 1973	3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England
DAVIES, Robert John RESIGNED	Secretary	01 Jul 2005	03 Mar 2023			3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, United Kingdom
GOTELEE, Simon Charles RESIGNED	Secretary	20 Feb 1991	31 Mar 2000			11 Warblington Close, Tadley, Hampshire, RG26 3YW
LEWIS, Carole Patricia RESIGNED	Secretary	31 Mar 2000	01 Jan 2002			Dove Cottage, Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0ED
SKIPP, Darren Justin RESIGNED	Secretary	01 Jan 2003	01 Jul 2005			41 Otterbourne Walk, Sherfield On Lodden, Hampshire, RG27 0SE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Feb 1991	20 Feb 1991			26, Church Street, London, NW8 8EP
DAVIES, Robert John RESIGNED	Director	30 Jun 2011	03 Mar 2023	England	January 1959	3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England
GOTELEE, Simon Charles RESIGNED	Director	20 Feb 1991	31 Mar 2000		September 1958	11 Warblington Close, Tadley, Hampshire, RG26 3YW
HULME, Lesley David RESIGNED	Director	20 Feb 1991	22 Oct 1996		February 1952	Old Top Cottage Bagley Lane, Kinsey Heath Audlem, Crewe, Cheshire, CW3 0DR
LEWIS, Peter Anthony RESIGNED	Director	20 Feb 1991	16 May 2016	United Kingdom	November 1948	3, Mercury House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PN, United Kingdom

MORCOM, Oliver John ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England

SKIPP, Darren Justin ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: England
Date of birth: January 1973
Address: 3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England

DAVIES, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 03 Mar 2023
Address: 3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, United Kingdom

GOTELEE, Simon Charles RESIGNED
Role: Secretary
Appointed on: 20 Feb 1991
Resigned on: 31 Mar 2000
Address: 11 Warblington Close, Tadley, Hampshire, RG26 3YW

LEWIS, Carole Patricia RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 01 Jan 2002
Address: Dove Cottage, Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0ED

SKIPP, Darren Justin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jul 2005
Address: 41 Otterbourne Walk, Sherfield On Lodden, Hampshire, RG27 0SE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 1991
Resigned on: 20 Feb 1991
Address: 26, Church Street, London, NW8 8EP

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: January 1959
Address: 3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN, England

GOTELEE, Simon Charles RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 31 Mar 2000
Date of birth: September 1958
Address: 11 Warblington Close, Tadley, Hampshire, RG26 3YW

HULME, Lesley David RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 22 Oct 1996
Date of birth: February 1952
Address: Old Top Cottage Bagley Lane, Kinsey Heath Audlem, Crewe, Cheshire, CW3 0DR

LEWIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3, Mercury House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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