NATIONAL PHYSICAL LABORATORY LIMITED

Company number 02992144

2 active persons with significant control / 0 active statements

Secretary Of State For Dsit (Active)

• Correspondence address: 1 Victoria Street, London, England, SW1H 0ET
• Principal office address: 1 Victoria Street, London, England, SW1H 0ET
• Notified on: 18 April 2017
• Governing law: Companies Act
• Legal form: Secretary Of State For Dsit
• Nature of control: Has significant influence or control

Npl Management Ltd (Active)

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, United Kingdom, TW11 0LW
• Principal office address: National Physical Laboratory, Hampton Road, Teddington, United Kingdom, TW11 0LW
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 2937881
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cms (Nominees) Limited (Ceased)

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Principal office address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Governing law: Companies Act 1985
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 2640284
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors