About

Registered Number: 01728809
Date of Incorporation: 03/06/1983 (37 years and 8 months ago)
Company Status: Active
Registered Address: 8 Cold Bath Road, Harrogate, North Yorkshire, HG2 0NA

 

Established in 1983, Metrology International Ltd have registered office in North Yorkshire, it's status at Companies House is "Active". There are 2 directors listed for Metrology International Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIELDS, Brian Edgar N/A - 1
HIELDS, Margaret Romola N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Edgar Hields/
1939-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Margaret Romola Hields/
1936-06
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
CS01 - N/A 30 December 2019
AA - Annual Accounts 20 December 2019
PSC01 - N/A 10 January 2019
PSC04 - N/A 10 January 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 January 2015
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 25 February 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 27 January 2007
363s - Annual Return 08 January 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 06 January 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 January 2001
AA - Annual Accounts 15 November 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 04 March 1998
AA - Annual Accounts 04 March 1998
DISS40 - Notice of striking-off action discontinued 30 December 1997
363s - Annual Return 29 December 1997
GAZ1 - First notification of strike-off action in London Gazette 16 December 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 06 May 1996
AA - Annual Accounts 06 May 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 11 January 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 14 April 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 17 March 1992
363b - Annual Return 17 March 1992
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
395 - Particulars of a mortgage or charge 11 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 25 November 1996 Outstanding

N/A

Mortgage debenture 02 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.