METRO DIGITAL SYSTEMS LIMITED
WOKINGHAM METRO DIGITAL TELEVISION LIMITED

Hellopages » Berkshire » Wokingham » RG40 5QT
Company number 03845961
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKSHIRE, RG40 5QT
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 . The most likely internet sites of METRO DIGITAL SYSTEMS LIMITED are www.metrodigitalsystems.co.uk, and www.metro-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Blackwater Rail Station is 7.7 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 10 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Digital Systems Limited is a Private Limited Company. The company registration number is 03845961. Metro Digital Systems Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Metro Digital Systems Limited is The Coach House Bill Hill Park Wokingham Berkshire Rg40 5qt. . RICHARDS, Simon Anthony is a Secretary of the company. NOONAN, Adam John is a Director of the company. RICHARDS, Simon Anthony is a Director of the company. Secretary DENNIS, John Edward has been resigned. Secretary DIKSTRA, Richard Donar has been resigned. Secretary SPAIN, Kenneth Alexander has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINS, Christopher Andrew has been resigned. Director DIKSTRA, Richard Donar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KURSAR, Ivan has been resigned. Director MCCANN, Alistair John has been resigned. Director TOMPKINS, Charles Harmon has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
RICHARDS, Simon Anthony
Appointed Date: 30 June 2006
Director
NOONAN, Adam John
Appointed Date: 31 December 2010
65 years old
Director
RICHARDS, Simon Anthony
Appointed Date: 24 June 2005
69 years old

Resigned Directors

Secretary
DENNIS, John Edward
Resigned: 30 June 2006
Appointed Date: 09 February 2001
Secretary
DIKSTRA, Richard Donar
Resigned: 09 February 2001
Appointed Date: 25 January 2001
Secretary
SPAIN, Kenneth Alexander
Resigned: 25 January 2001
Appointed Date: 16 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
COLLINS, Christopher Andrew
Resigned: 09 February 2001
Appointed Date: 06 October 1999
75 years old
Director
DIKSTRA, Richard Donar
Resigned: 09 February 2001
Appointed Date: 16 September 1999
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
KURSAR, Ivan
Resigned: 09 February 2001
Appointed Date: 28 June 2000
77 years old
Director
MCCANN, Alistair John
Resigned: 09 February 2001
Appointed Date: 06 October 1999
74 years old
Director
TOMPKINS, Charles Harmon
Resigned: 31 December 2010
Appointed Date: 09 February 2001
85 years old

Persons With Significant Control

Metro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO DIGITAL SYSTEMS LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
28 Apr 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 50,000
...
... and 59 more events
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
16 Sep 1999
Incorporation

METRO DIGITAL SYSTEMS LIMITED Charges

5 November 1999
Deed of assignment and charge
Delivered: 23 November 1999
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…
7 October 1999
Guarantee & debenture by the company and metro group limited metro cable tv limited metro communications limited
Delivered: 21 October 1999
Status: Satisfied on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…

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