Metro Digital Systems Ltd was registered on 16 September 1999 with its registered office in Berkshire, it's status is listed as "Active". The business has 6 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOONAN, Adam John | 31 December 2010 | - | 1 |
| COLLINS, Christopher Andrew | 06 October 1999 | 09 February 2001 | 1 |
| KURSAR, Ivan | 28 June 2000 | 09 February 2001 | 1 |
| MCCANN, Alistair John | 06 October 1999 | 09 February 2001 | 1 |
| TOMPKINS, Charles Harmon | 09 February 2001 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPAIN, Kenneth Alexander | 16 September 1999 | 25 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| CERTNM - Change of name certificate | 24 March 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 123 - Notice of increase in nominal capital | 31 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 225 - Change of Accounting Reference Date | 15 August 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| AUD - Auditor's letter of resignation | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| 225 - Change of Accounting Reference Date | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| NEWINC - New incorporation documents | 16 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment and charge | 05 November 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture by the company and metro group limited metro cable tv limited metro communications limited | 07 October 1999 | Fully Satisfied |
N/A |
| Debenture | 07 October 1999 | Outstanding |
N/A |
