About

Registered Number: 02855765
Date of Incorporation: 16/09/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor Laxton House Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY

 

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.

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.