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 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
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 |