METRYX LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4SH

Company number 03937295
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 1240 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Christina Cooper Correia as a director on 16 December 2016; Termination of appointment of Carol Raeburn as a director on 16 December 2016. The most likely internet sites of METRYX LTD. are www.metryx.co.uk, and www.metryx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metryx Ltd is a Private Limited Company. The company registration number is 03937295. Metryx Ltd has been working since 01 March 2000. The present status of the company is Active. The registered address of Metryx Ltd is 1240 Aztec West Almondsbury Bristol Bs32 4sh. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CORREIA, Christina Cooper is a Director of the company. GO, Odette Marie is a Director of the company. SCHISLER, JR., George Milford is a Director of the company. Secretary WILBY, Bernadette Imelda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIERMASZ, Adrian, Dr has been resigned. Director RAEBURN, Carol has been resigned. Director SMITH, Alistair Ingram Chalmers, Dr has been resigned. Director WILBY, Robert John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 June 2014
Director
CORREIA, Christina Cooper
Appointed Date: 16 December 2016
55 years old
Director
GO, Odette Marie
Appointed Date: 27 June 2014
61 years old
Director
SCHISLER, JR., George Milford
Appointed Date: 27 June 2014
68 years old

Resigned Directors

Secretary
WILBY, Bernadette Imelda
Resigned: 27 June 2014
Appointed Date: 01 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
KIERMASZ, Adrian, Dr
Resigned: 27 June 2014
Appointed Date: 16 May 2002
68 years old
Director
RAEBURN, Carol
Resigned: 16 December 2016
Appointed Date: 27 June 2014
55 years old
Director
SMITH, Alistair Ingram Chalmers, Dr
Resigned: 27 June 2014
Appointed Date: 16 May 2002
78 years old
Director
WILBY, Robert John
Resigned: 27 June 2014
Appointed Date: 01 March 2000
63 years old

Persons With Significant Control

Lam Research Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRYX LTD. Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jan 2017
Appointment of Christina Cooper Correia as a director on 16 December 2016
19 Jan 2017
Termination of appointment of Carol Raeburn as a director on 16 December 2016
04 Jan 2017
Full accounts made up to 27 March 2016
24 May 2016
Full accounts made up to 31 March 2015
...
... and 66 more events
30 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001
Return made up to 01/03/01; full list of members
25 Oct 2000
Ad 01/03/00--------- £ si 29999@1=29999 £ ic 1/30000
01 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

METRYX LTD. Charges

23 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Charge of deposit
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 550-00-63009196 with…

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