METRIX ELECTRONICS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5BZ
Company number 03846687
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 57 COOPERS LANE, BRAMLEY, TADLEY, HAMPSHIRE, ENGLAND, RG26 5BZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Minchens Court Minchens Lane Bramley Tadley Hampshire RG26 5BH to 57 Coopers Lane Bramley Tadley Hampshire RG26 5BZ on 15 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of METRIX ELECTRONICS LIMITED are www.metrixelectronics.co.uk, and www.metrix-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Theale Rail Station is 7.4 miles; to Reading West Rail Station is 9.4 miles; to Reading Rail Station is 9.9 miles; to Tilehurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrix Electronics Limited is a Private Limited Company. The company registration number is 03846687. Metrix Electronics Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Metrix Electronics Limited is 57 Coopers Lane Bramley Tadley Hampshire England Rg26 5bz. The company`s financial liabilities are £12.19k. It is £7.64k against last year. The cash in hand is £54.78k. It is £18.6k against last year. And the total assets are £116.33k, which is £32.34k against last year. DANN, Nicola Jane is a Secretary of the company. DANN, Peter Robert is a Director of the company. Secretary RUMMER, Marian Hilary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RUMMER, Marian Hilary has been resigned. Director RUMMER, Peter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


metrix electronics Key Finiance

LIABILITIES £12.19k
+168%
CASH £54.78k
+51%
TOTAL ASSETS £116.33k
+38%
All Financial Figures

Current Directors

Secretary
DANN, Nicola Jane
Appointed Date: 15 May 2012
Director
DANN, Peter Robert
Appointed Date: 15 May 2012
56 years old

Resigned Directors

Secretary
RUMMER, Marian Hilary
Resigned: 15 May 2012
Appointed Date: 22 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
RUMMER, Marian Hilary
Resigned: 15 May 2012
Appointed Date: 22 September 1999
78 years old
Director
RUMMER, Peter
Resigned: 15 March 2016
Appointed Date: 22 September 1999
78 years old

Persons With Significant Control

Mr Peter Robert Dann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Dann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRIX ELECTRONICS LIMITED Events

15 Feb 2017
Registered office address changed from Minchens Court Minchens Lane Bramley Tadley Hampshire RG26 5BH to 57 Coopers Lane Bramley Tadley Hampshire RG26 5BZ on 15 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Mar 2016
Termination of appointment of Peter Rummer as a director on 15 March 2016
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 43 more events
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Incorporation

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