METERING TECHNOLOGY SOLUTIONS LIMITED
HENLEY ON THAMES RAMAR REMOTE METER READING SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 5PD

Company number 03005712
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address DOGMORE, STOKE ROW, HENLEY ON THAMES, OXON, RG9 5PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 103 . The most likely internet sites of METERING TECHNOLOGY SOLUTIONS LIMITED are www.meteringtechnologysolutions.co.uk, and www.metering-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Metering Technology Solutions Limited is a Private Limited Company. The company registration number is 03005712. Metering Technology Solutions Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Metering Technology Solutions Limited is Dogmore Stoke Row Henley On Thames Oxon Rg9 5pd. The company`s financial liabilities are £28.43k. It is £-16.48k against last year. The cash in hand is £78.18k. It is £-221.13k against last year. And the total assets are £215.79k, which is £-513.01k against last year. WHITTAKER, Sarah is a Secretary of the company. WHITTAKER, Graham Allen is a Director of the company. WHITTAKER, Sarah is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


metering technology solutions Key Finiance

LIABILITIES £28.43k
-37%
CASH £78.18k
-74%
TOTAL ASSETS £215.79k
-71%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Sarah
Appointed Date: 04 January 1995
Director
WHITTAKER, Graham Allen
Appointed Date: 04 January 1995
72 years old
Director
WHITTAKER, Sarah
Appointed Date: 04 January 1995
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Graham Allen Whittaker
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Whittaker
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METERING TECHNOLOGY SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 103
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 103
...
... and 46 more events
17 Feb 1995
Accounting reference date notified as 30/06
17 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Company name changed ramar remote meter reading limit ed\certificate issued on 12/01/95
04 Jan 1995
Incorporation

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