METRODATA LIMITED
EGHAM METRODATA (HOLDINGS) LIMITED

Hellopages » Surrey » Runnymede » TW20 8RY
Company number 02855765
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address GROUND FLOOR LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of METRODATA LIMITED are www.metrodata.co.uk, and www.metrodata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrodata Limited is a Private Limited Company. The company registration number is 02855765. Metrodata Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Metrodata Limited is Ground Floor Laxton House Crabtree Office Village Eversley Way Egham Surrey Tw20 8ry. . WERSALL, Asa Maria is a Secretary of the company. BERGLUND, David Erik Magnus is a Director of the company. INGRAM, Paul Michael is a Director of the company. KIRBY, Richard Thomas is a Director of the company. WERSALL, Jan Mikael is a Director of the company. Secretary BROWN, Nicholas James has been resigned. Secretary BURROWS, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Jan Erik, Dr has been resigned. Director BROWN, Nicholas James has been resigned. Director BURROWS, Nicholas Charles has been resigned. Director EATWELL, James William has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
WERSALL, Asa Maria
Appointed Date: 02 October 2000

Director
BERGLUND, David Erik Magnus
Appointed Date: 14 April 2015
52 years old

Director
INGRAM, Paul Michael
Appointed Date: 20 September 1993
62 years old

Director
KIRBY, Richard Thomas
Appointed Date: 20 October 2009
64 years old

Director
WERSALL, Jan Mikael
Appointed Date: 27 January 2011
63 years old

Resigned Directors

Secretary
BROWN, Nicholas James
Resigned: 13 September 2000
Appointed Date: 20 September 1993

Secretary
BURROWS, Nicholas Charles
Resigned: 20 September 1993
Appointed Date: 16 September 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Director
BERGLUND, Jan Erik, Dr
Resigned: 22 October 2013
Appointed Date: 18 October 1993
87 years old

Director
BROWN, Nicholas James
Resigned: 19 March 2002
Appointed Date: 20 September 1993
64 years old

Director
BURROWS, Nicholas Charles
Resigned: 20 September 1993
Appointed Date: 16 September 1993
67 years old

Director
EATWELL, James William
Resigned: 20 September 1993
Appointed Date: 16 September 1993
75 years old

Persons With Significant Control

Mr Paul Michael Ingram
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

METRODATA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 119,999.9

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 79 more events
11 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1993
Certificate of authorisation to commence business and borrow

07 Oct 1993
Application to commence business

30 Sep 1993
Secretary resigned

16 Sep 1993
Incorporation