About

Registered Number: 03846687
Date of Incorporation: 22/09/1999 (19 years and 9 months ago)
Company Status: Active
Registered Address: 57 Coopers Lane Bramley, Tadley, Hampshire, RG26 5BZ,

 

Based in Hampshire, Metrix Electronics Ltd was setup in 1999, it's status is listed as "Active". This company is VAT Registered in the UK. This organisation currently employs 1-10 people. The current directors of this organisation are listed as Dann, Nicola Jane, Dann, Peter Robert, Rummer, Marian Hilary, Rummer, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANN, Peter Robert 15 May 2012 - 1
RUMMER, Marian Hilary 22 September 1999 15 May 2012 1
RUMMER, Peter 22 September 1999 15 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DANN, Nicola Jane 15 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Robert Dann/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Nicola Jane Dann/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 August 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 05 September 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 26 August 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 31 July 2012
AAMD - Amended Accounts 22 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
AP01 - Appointment of director 16 May 2012
AP03 - Appointment of secretary 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 August 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 25 August 2010
AD01 - Change of registered office address 18 February 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 05 October 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 04 October 2001
287 - Change in situation or address of Registered Office 26 June 2001
AA - Annual Accounts 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
363s - Annual Return 11 October 2000
225 - Change of Accounting Reference Date 24 January 2000
RESOLUTIONS - N/A 08 December 1999
AA - Annual Accounts 08 December 1999
225 - Change of Accounting Reference Date 05 October 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
NEWINC - New incorporation documents 22 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.