METRIXLAB UK LIMITED
LONDON BROOMCO (3989) LIMITED


Company number 05653542
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address SECOND FLOOR, 51-54 FENCHURCH STREET, LONDON, LONDON, EC2M 3JY
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 056535420009; All of the property or undertaking has been released from charge 056535420005. The most likely internet sites of METRIXLAB UK LIMITED are www.metrixlabuk.co.uk, and www.metrixlab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Metrixlab Uk Limited is a Private Limited Company. The company registration number is 05653542. Metrixlab Uk Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Metrixlab Uk Limited is Second Floor 51 54 Fenchurch Street London London Ec2m 3jy. . GERRITSEN, Jan Willem Gerrit is a Director of the company. Secretary VAANDRAGER VAN SPAENDONCK, Nathalie has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DE GROOT, Johannes Albertus Godefridus has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Director
GERRITSEN, Jan Willem Gerrit
Appointed Date: 23 February 2006
52 years old

Resigned Directors

Secretary
VAANDRAGER VAN SPAENDONCK, Nathalie
Resigned: 30 April 2007
Appointed Date: 23 February 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 14 December 2005
Director
DE GROOT, Johannes Albertus Godefridus
Resigned: 27 July 2015
Appointed Date: 23 February 2006
53 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 14 December 2005

METRIXLAB UK LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
All of the property or undertaking has been released from charge 056535420009
02 Mar 2017
All of the property or undertaking has been released from charge 056535420005
02 Mar 2017
All of the property or undertaking has been released from charge 056535420008
02 Mar 2017
All of the property or undertaking has been released from charge 056535420006
...
... and 56 more events
31 Jul 2006
Director resigned
10 Apr 2006
Memorandum and Articles of Association
10 Apr 2006
New secretary appointed
07 Mar 2006
Company name changed broomco (3989) LIMITED\certificate issued on 07/03/06
14 Dec 2005
Incorporation

METRIXLAB UK LIMITED Charges

30 September 2016
Charge code 0565 3542 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Nippon Life Insurance Company
Description: Contains fixed charge…
28 April 2016
Charge code 0565 3542 0008
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Shinsei Bank, Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0565 3542 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Tokyo Star Bank, Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0565 3542 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
31 March 2016
Charge code 0565 3542 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Mizuho Bank, LTD.
Description: Contains fixed charge…
28 November 2014
Charge code 0565 3542 0004
Delivered: 18 December 2014
Status: Satisfied on 1 April 2016
Persons entitled: The Tokyo Star Bank, Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0565 3542 0003
Delivered: 18 December 2014
Status: Satisfied on 1 April 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
28 November 2014
Charge code 0565 3542 0002
Delivered: 18 December 2014
Status: Satisfied on 1 April 2016
Persons entitled: Mizuho Bank, LTD
Description: Contains fixed charge…
28 November 2014
Charge code 0565 3542 0001
Delivered: 18 December 2014
Status: Satisfied on 1 April 2016
Persons entitled: Shinsei Bank, Limited
Description: Contains fixed charge…

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