METRIX UK LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

METRIX UK LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
METRIX UK LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925582. The accounts status is DORMANT and accounts are next due on 31/12/2024.

METRIX UK LIMITED - FARNBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN FIELD Oct 1975 British Director 2022-08-11 CURRENT
MRS HEATHER ANNE CASHIN Aug 1980 British Director 2022-08-11 CURRENT
JAMES STEPHEN FIELD Secretary 2022-08-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2006-03-01 UNTIL 2008-05-30 RESIGNED
MR JON MESSENT Mar 1964 British Director 2011-01-14 UNTIL 2022-08-11 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2009-08-19 UNTIL 2011-02-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Director 2008-05-30 UNTIL 2011-01-14 RESIGNED
MR GARY LEE JOHNSON Mar 1958 British Director 2010-09-16 UNTIL 2022-08-11 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Director 2003-10-08 UNTIL 2006-03-01 RESIGNED
ELIZABETH THODY Secretary 2003-10-08 UNTIL 2006-03-01 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2022-08-11 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 2006-03-01 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Group Holdings Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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