About

Registered Number: 02855765
Date of Incorporation: 16/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor Laxton House Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY

 

Metrodata Ltd was founded on 16 September 1993 with its registered office in Egham, Surrey, it's status is listed as "Active". 11-20 people work at Metrodata Ltd. This organisation has 2 directors listed as Wersall, Mikael Jan, Berglund, David Erik Magnus at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERSALL, Mikael Jan 27 January 2011 - 1
BERGLUND, David Erik Magnus 14 April 2015 27 June 2019 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 28 June 2019
CH01 - Change of particulars for director 24 April 2019
CS01 - N/A 12 September 2018
TM01 - Termination of appointment of director 13 August 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 13 September 2017
CH01 - Change of particulars for director 11 September 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 22 April 2015
AD01 - Change of registered office address 09 March 2015
AD01 - Change of registered office address 09 March 2015
AD01 - Change of registered office address 05 January 2015
RESOLUTIONS - N/A 26 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 01 August 2014
TM01 - Termination of appointment of director 23 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 04 March 2011
AP01 - Appointment of director 28 January 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 15 April 2010
CERTNM - Change of name certificate 05 November 2009
RESOLUTIONS - N/A 24 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 01 October 2009
RESOLUTIONS - N/A 22 September 2009
53 - Application by a public company for re-registration as a private company 22 September 2009
MAR - Memorandum and Articles - used in re-registration 22 September 2009
CERT10 - Re-registration of a company from public to private 22 September 2009
AUD - Auditor's letter of resignation 05 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 17 February 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 21 September 2001
AAMD - Amended Accounts 30 August 2001
AA - Annual Accounts 14 April 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 12 October 1997
RESOLUTIONS - N/A 03 June 1997
AA - Annual Accounts 30 January 1997
RESOLUTIONS - N/A 17 December 1996
363s - Annual Return 23 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 28 October 1994
287 - Change in situation or address of Registered Office 02 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1994
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
MEM/ARTS - N/A 26 October 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 1993
288 - N/A 26 October 1993
PROSP - Prospectus 21 October 1993
RESOLUTIONS - N/A 13 October 1993
288 - N/A 11 October 1993
288 - N/A 11 October 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 07 October 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 October 1993
288 - N/A 30 September 1993
NEWINC - New incorporation documents 16 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.