ASAP CALIBRATION SERVICES LTD

active Company number 04764434

Private Limited by Shares · Incorporated on 14th May 2003

Get report

SIC code: 74909
Registered office: Yateley, GU46 6GT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

ASAP CALIBRATION SERVICES LTD is a private limited by shares company based in Yateley. It was incorporated on 14th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

7 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Yateley (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie Beaugrand	Director	29th May 2026	This company	French	View profile
Guillaume Caroit	Director	31st Jul 2009		French	View profile
Daniel Mestre	Director	2nd Sep 2025		Spanish	View profile
Olivier Delrieu (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
TRESCAL PARTICIPATIONS UK LIMITED	16080282	14th Nov 2024	active
RHOPOINT METROLOGY HOLDINGS LIMITED	15894068	13th Aug 2024	active
NOVATRON SCIENTIFIC LTD	06489840	31st Jan 2008	active
THE EVERETT SMITH GROUP LIMITED	04248939	9th Jul 2001	active
RHOPOINT METROLOGY LIMITED	04070905	13th Sep 2000	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th May 2003 Company incorporated
14th May 2003 Eric Adams appointed as Director
14th May 2003 David Lowther appointed as Director
14th May 2003 Andrew Morris appointed as Director
14th May 2003 Gary Shepherd appointed as Director
14th May 2003 Gary Shepherd appointed as Secretary
30th May 2003 David Parfrey appointed as Director
30th May 2003 Graham Topley appointed as Director
4th Jun 2003 Ian Prescott appointed as Director
17th Feb 2004 David Parfrey resigned as Director
9th Sep 2004 Eric Adams resigned as Director
9th Sep 2004 David Lowther resigned as Director
9th Sep 2004 Andrew Morris resigned as Director
9th Sep 2004 Ian Prescott resigned as Director
9th Sep 2004 Gary Shepherd resigned as Director
9th Sep 2004 Gary Shepherd resigned as Secretary
20th Sep 2004 Graham Topley resigned as Director
20th Sep 2004 Michael Goodfellow appointed as Director
20th Sep 2004 Michael Walters appointed as Director
20th Sep 2004 Lynton Boardman appointed as Secretary
20th Sep 2004 Douglas Webb appointed as Director
31st Mar 2005 Michael Goodfellow resigned as Director
13th Apr 2005 Michael Walters resigned as Director
13th Apr 2005 Malcolm Stewart appointed as Director
13th Apr 2005 John Braddell appointed as Director
6th Jul 2005 Malcolm Stewart resigned as Director
1st Aug 2005 Shaun Pethybridge appointed as Director
13th Sep 2006 John Braddell resigned as Director
13th Sep 2006 Lewis Doyle appointed as Director
2nd Jul 2007 Shaun Pethybridge resigned as Director
2nd Jul 2007 Howard Brown appointed as Director
19th Mar 2008 Stephen Sheridan appointed as Director
19th Mar 2008 Michael Walters appointed as Director
30th May 2008 Douglas Webb resigned as Director
13th Jan 2009 Stephen Sheridan resigned as Director
11th Jun 2009 Howard Brown resigned as Director
31st Jul 2009 Lewis Doyle resigned as Director
31st Jul 2009 Michael Walters resigned as Director
31st Jul 2009 Stephen Brown appointed as Director
31st Jul 2009 Lynton Boardman resigned as Secretary
31st Jul 2009 Guillaume Caroit appointed as Director
31st Jul 2009 Guillaume Caroit appointed as Secretary
7th Sep 2009 CANUTE SECRETARIES LIMITED appointed as Corporate secretary
7th Sep 2009 Guillaume Caroit resigned as Secretary
2nd Oct 2009 Jean-Philippe Gelbert Maury appointed as Director
2nd Oct 2009 Jean-Philippe Gelbert Maury resigned as Director
2nd Oct 2009 Jean-Philippe Gelbert Maury appointed as Director
17th Feb 2012 CANUTE SECRETARIES LIMITED resigned as Corporate secretary
19th Sep 2012 Stephen Brown resigned as Director
6th Apr 2016 Olivier Delrieu appointed as PSC
6th Apr 2016 Olivier Delrieu ceased to be a PSC
2nd Sep 2025 Jean-Philippe Gelbert Maury resigned as Director
2nd Sep 2025 Daniel Mestre appointed as Director
7th Apr 2026 Confirmation statement made up
29th May 2026 Marie Beaugrand appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans