About

Registered Number: 08888695
Date of Incorporation: 12/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 25 Canada Square, London, E14 5LB,

 

Established in 2014, Metrasys Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Jafar, Muhammad, Shard, Justin Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFAR, Muhammad 16 January 2019 - 1
SHARD, Justin Stephen 13 February 2015 08 January 2019 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 01 July 2020
CS01 - N/A 30 June 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AD01 - Change of registered office address 24 October 2019
PSC01 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AD01 - Change of registered office address 16 January 2019
CS01 - N/A 09 January 2019
PSC01 - N/A 09 January 2019
PSC07 - N/A 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 09 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 04 January 2018
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 October 2016
DISS40 - Notice of striking-off action discontinued 04 June 2016
AR01 - Annual Return 01 June 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AD01 - Change of registered office address 01 February 2016
AP01 - Appointment of director 01 February 2016
AD01 - Change of registered office address 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 05 March 2015
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.