METROIC LIMITED
EDINBURGH XENERGIS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC405168
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 14 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of METROIC LIMITED are www.metroic.co.uk, and www.metroic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Metroic Limited is a Private Limited Company. The company registration number is SC405168. Metroic Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Metroic Limited is 14 Torphichen Street Edinburgh Eh3 8jb. . HUSAIN, Ali is a Director of the company. LANOUETTE, Kevin Paul is a Director of the company. WYNNE, Eileen is a Director of the company. Secretary WOOD, Stephen James Martin has been resigned. Director DANESH, Seyed Amir Ali has been resigned. Director MARTIN, William A has been resigned. Director SEIF, Margaret Koshland has been resigned. Director WILSON, Michael Taylor Craig has been resigned. Director WOOD, Stephen James Martin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HUSAIN, Ali
Appointed Date: 12 February 2015
49 years old
Director
LANOUETTE, Kevin Paul
Appointed Date: 19 September 2014
54 years old
Director
WYNNE, Eileen
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
WOOD, Stephen James Martin
Resigned: 18 September 2012
Appointed Date: 11 October 2011
Director
DANESH, Seyed Amir Ali
Resigned: 19 September 2014
Appointed Date: 11 October 2011
42 years old
Director
MARTIN, William A
Resigned: 12 February 2015
Appointed Date: 19 September 2014
66 years old
Director
SEIF, Margaret Koshland
Resigned: 12 February 2015
Appointed Date: 19 September 2014
64 years old
Director
WILSON, Michael Taylor Craig
Resigned: 19 September 2014
Appointed Date: 11 October 2011
63 years old
Director
WOOD, Stephen James Martin
Resigned: 18 September 2012
Appointed Date: 11 August 2011
72 years old

Persons With Significant Control

Analog Devices Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

METROIC LIMITED Events

21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 33 more events
30 Oct 2011
Appointment of Dr Seyed Amir Ali Danesh as a director
26 Oct 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
21 Oct 2011
Company name changed xenergis LTD\certificate issued on 21/10/11
  • CONNOT ‐
21 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-11
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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