Metro Digital Systems Limited

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Micro

Metro Digital Systems Limited

03845961•Private Limited With Share Capital

The Coach House, Bill Hill Park, Wokingham, RG405QT
Website08452300028

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Incorporated

16/09/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

61300

Risk

low risk

Company Overview

Registration, classification & business activity

Metro Digital Systems Limited (03845961) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in wokingham, RG405QT. The company operates under SIC code 61300 and is classified as Micro.

Private Limited With Share Capital
SIC: 61300
Micro
Incorporated 16/09/1999
RG405QT

Financial Overview

Total Assets

£193.2K

Liabilities

£89.5K

Net Assets

£103.7K

Cash

£77.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
T
timothy hugh richards
director
B
barry marc noonan
director
H
henry james richards
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Capital
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Legacy
Category:Capital
Date:31-12-2002
Legacy
Category:Mortgage
Date:09-11-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Accounts
Date:15-08-2001
Legacy
Category:Address
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Mortgage
Date:23-02-2001
Auditors Resignation Company
Category:Auditors
Date:15-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Mortgage
Date:23-11-1999
Legacy
Category:Mortgage
Date:21-10-1999
Legacy
Category:Accounts
Date:20-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Mortgage
Date:09-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Incorporation Company
Category:Incorporation
Date:16-09-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG405QTRegistered

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Contact

08452300028
metrodigital.com
The Coach House, Bill Hill Park, Wokingham, RG405QT