METRARC LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 07059290
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address ALEX KNIGHT, 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of METRARC LIMITED are www.metrarc.co.uk, and www.metrarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Metrarc Limited is a Private Limited Company. The company registration number is 07059290. Metrarc Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Metrarc Limited is Alex Knight 37 St Margarets Street Canterbury Kent Ct1 2tu. . MCDONALD-MAIER, Klaus Dieter, Prof is a Secretary of the company. HOWELLS, William Gareth James, Dr. is a Director of the company. MCDONALD-MAIER, Klaus Dieter is a Director of the company. ROBINSON, Gary Kevin, Dr is a Director of the company. SINGH, Robert James Ramon, Dr. is a Director of the company. Secretary HOWELLS, Sandra Jane, Dr has been resigned. Secretary MCDONALD-MAIER, Klaus Dieter, Prof has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCDONALD-MAIER, Klaus Dieter, Prof
Appointed Date: 28 March 2014
Director
HOWELLS, William Gareth James, Dr.
Appointed Date: 28 October 2009
61 years old
Director
MCDONALD-MAIER, Klaus Dieter
Appointed Date: 28 March 2014
57 years old
Director
ROBINSON, Gary Kevin, Dr
Appointed Date: 24 April 2014
62 years old
Director
SINGH, Robert James Ramon, Dr.
Appointed Date: 24 April 2014
49 years old

Resigned Directors

Secretary
HOWELLS, Sandra Jane, Dr
Resigned: 25 July 2012
Appointed Date: 28 October 2009
Secretary
MCDONALD-MAIER, Klaus Dieter, Prof
Resigned: 28 March 2014
Appointed Date: 25 July 2012
Director
KAHAN, Barbara
Resigned: 28 October 2009
Appointed Date: 28 October 2009
94 years old

Persons With Significant Control

Mr Klaus Dieter Mcdonald-Maier
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Dr. William Gareth James Howells
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

METRARC LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to C/O Alex Knight 37 St. Margarets Street Canterbury Kent CT1 2TU on 23 February 2015
...
... and 22 more events
23 Nov 2009
Statement of capital following an allotment of shares on 28 October 2009
  • GBP 100
13 Nov 2009
Appointment of Dr Sandra Jane Howells as a secretary
13 Nov 2009
Appointment of Dr William Gareth James Howells as a director
04 Nov 2009
Termination of appointment of Barbara Kahan as a director
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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