Having been setup in 2003, Metranet Communications Ltd have registered office in East Sussex, it's status is listed as "Active". There are 5 directors listed as Horlock, Roger Charles, Dudman, Sam Michael, Dudman, Sam Michael, Ryan, Matthew Pelling, Wilson, Roger Parmley for this business. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORLOCK, Roger Charles | 06 January 2005 | - | 1 |
DUDMAN, Sam Michael | 24 March 2003 | 05 August 2004 | 1 |
RYAN, Matthew Pelling | 24 March 2003 | 04 December 2007 | 1 |
WILSON, Roger Parmley | 21 July 2009 | 27 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDMAN, Sam Michael | 05 August 2004 | 01 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 10 July 2017 | |
CS01 - N/A | 28 April 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
EH02 - N/A | 19 August 2016 | |
AD01 - Change of registered office address | 19 August 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AD01 - Change of registered office address | 03 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 17 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AD01 - Change of registered office address | 13 March 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 01 May 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AA - Annual Accounts | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
363a - Annual Return | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
CERTNM - Change of name certificate | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
363s - Annual Return | 13 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
MEM/ARTS - N/A | 07 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2003 | |
NEWINC - New incorporation documents | 24 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 April 2011 | Outstanding |
N/A |
Rent deposit deed | 09 March 2011 | Outstanding |
N/A |
Rent deposit deed | 09 February 2010 | Outstanding |
N/A |