Metrology Solutions Limited

DataGardener
metrology solutions limited
live
Micro

Metrology Solutions Limited

02725506•Private Limited With Share Capital

Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE74RA
Website01159392228

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/06/1992

Company Age

33 years

Directors

2

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Metrology Solutions Limited (02725506) is a private limited with share capital incorporated on 24/06/1992 (33 years old) and registered in ilkeston, DE74RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Metrology solutions limited is a capital markets company based out of measurement house lenton street sandiacre, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/06/1992
DE74RA
3 employees

Financial Overview

Total Assets

£12.8K

Liabilities

£9.3K

Net Assets

£3.5K

Cash

£12.3K

Key Metrics

3

Employees

2

Directors

6

Shareholders

Board of Directors

2
D
dean edward tillett
director
A
andrew james tillett
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Capital Cancellation Shares
Category:Capital
Date:20-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:13-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2012
Capital Cancellation Shares
Category:Capital
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:15-07-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire De7 4Ra, DE74RARegistered

Related Companies

1
status metrology solutions ltd
live

Contact

01159392228
metrologysolutions.org
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE74RA