Having been setup in 1993, Metrodata Ltd have registered office in Egham in Surrey, it has a status of "Active". 11-20 people work at Metrodata Ltd. The companies directors are listed as Wersall, Mikael Jan, Berglund, David Erik Magnus.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WERSALL, Mikael Jan | 27 January 2011 | - | 1 |
BERGLUND, David Erik Magnus | 14 April 2015 | 27 June 2019 | 1 |
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 |