Metrix Uk Limited in Ively Road FARNBOROUGH

Metrix Uk Limited FARNBOROUGH

Metrix Uk started in year 2003 as Private Limited Company with registration number 04925582. The Metrix Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX.

Currently there are 2 directors in the the company, namely Heather C. and James F.. In addition one secretary - James F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metrix Uk Limited Address / Contact

Office Address	Cody Technology Park
Office Address2	Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925582
Date of Incorporation	Wed, 8th Oct 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Heather C.

Position: Director

Appointed: 11 August 2022

James F.

Position: Secretary

Appointed: 11 August 2022

James F.

Position: Director

Appointed: 11 August 2022

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Jon M.

Position: Director

Appointed: 14 January 2011

Resigned: 11 August 2022

Gary J.

Position: Director

Appointed: 16 September 2010

Resigned: 11 August 2022

Christopher L.

Position: Director

Appointed: 19 August 2009

Resigned: 01 February 2011

Lynton B.

Position: Director

Appointed: 30 May 2008

Resigned: 14 January 2011

Douglas W.

Position: Director

Appointed: 01 March 2006

Resigned: 30 May 2008

Lynton B.

Position: Secretary

Appointed: 01 March 2006

Resigned: 14 January 2011

Elizabeth T.

Position: Secretary

Appointed: 08 October 2003

Resigned: 01 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Lynton B.

Position: Director

Appointed: 08 October 2003

Resigned: 01 March 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Qinetiq Group Holdings Limited from Farnborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qinetiq Group Holdings Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	7166304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 13th October 2015	capital
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd October 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2014	incorporation	Free Download (29 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2009	resolution	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 29th, August 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, October 2005	resolution	Free Download
363a	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (17 pages)

Metrix Uk Limited FARNBOROUGH

Metrix Uk Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

James F.

James F.

Jon M.

Jon M.

Gary J.

Christopher L.

Lynton B.

Douglas W.

Lynton B.

Elizabeth T.

Swift Incorporations Limited

Lynton B.

People with significant control

Company filings

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