Metric Group Limited SWINDON


Founded in 1990, Metric Group, classified under reg no. 02560839 is an active company. Currently registered at Metric House Westmead Drive SN5 7AD, Swindon the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Nicholas H., Christopher W. and Tianzhao Y.. In addition one secretary - Nicholas H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metric Group Limited Address / Contact

Office Address Metric House Westmead Drive
Office Address2 Westmead Industrial Estate
Town Swindon
Post code SN5 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560839
Date of Incorporation Wed, 21st Nov 1990
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 29 June 2022

Nicholas H.

Position: Secretary

Appointed: 21 December 2020

Christopher W.

Position: Director

Appointed: 26 March 2020

Tianzhao Y.

Position: Director

Appointed: 31 May 2019

Christopher W.

Position: Secretary

Appointed: 26 March 2020

Resigned: 21 December 2020

David O.

Position: Director

Appointed: 14 January 2020

Resigned: 20 October 2023

Matthew R.

Position: Director

Appointed: 31 May 2019

Resigned: 13 March 2020

Jessica S.

Position: Director

Appointed: 26 April 2017

Resigned: 31 May 2019

Sandy M.

Position: Director

Appointed: 29 April 2014

Resigned: 20 October 2023

Matthew R.

Position: Secretary

Appointed: 01 October 2012

Resigned: 13 February 2020

Christian M.

Position: Director

Appointed: 26 April 2012

Resigned: 01 October 2012

Christian M.

Position: Secretary

Appointed: 26 April 2012

Resigned: 01 October 2012

Peter A.

Position: Director

Appointed: 01 February 2012

Resigned: 31 May 2019

Sandy M.

Position: Director

Appointed: 01 August 2011

Resigned: 26 April 2012

Iain B.

Position: Director

Appointed: 01 May 2010

Resigned: 21 April 2011

Hansjoachim O.

Position: Director

Appointed: 06 February 2006

Resigned: 16 January 2012

Rene G.

Position: Director

Appointed: 11 May 2004

Resigned: 06 February 2006

Anne B.

Position: Director

Appointed: 11 May 2004

Resigned: 31 March 2006

William L.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2014

Michael P.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2007

Adrian W.

Position: Director

Appointed: 01 July 2001

Resigned: 26 April 2012

Adrian W.

Position: Secretary

Appointed: 30 April 2001

Resigned: 26 April 2012

Marcus B.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2004

Kevin A.

Position: Director

Appointed: 08 December 1999

Resigned: 10 July 2001

Stephen T.

Position: Director

Appointed: 16 November 1998

Resigned: 22 July 2005

Klaus S.

Position: Director

Appointed: 22 September 1997

Resigned: 12 October 1999

John W.

Position: Director

Appointed: 22 September 1997

Resigned: 31 August 2001

Roger P.

Position: Director

Appointed: 12 January 1995

Resigned: 23 July 1997

Richard H.

Position: Secretary

Appointed: 01 January 1994

Resigned: 30 April 2001

Richard H.

Position: Director

Appointed: 01 January 1994

Resigned: 30 April 2001

Simon A.

Position: Director

Appointed: 01 October 1993

Resigned: 31 December 2000

Stephen B.

Position: Director

Appointed: 14 June 1993

Resigned: 08 March 1994

Paul D.

Position: Director

Appointed: 01 December 1992

Resigned: 12 March 1993

Bo H.

Position: Director

Appointed: 07 November 1992

Resigned: 31 January 1994

Bernt I.

Position: Director

Appointed: 05 November 1992

Resigned: 31 January 1994

Robert C.

Position: Nominee Secretary

Appointed: 01 September 1992

Resigned: 04 January 1993

William C.

Position: Director

Appointed: 21 November 1991

Resigned: 25 February 1992

Alasdair M.

Position: Director

Appointed: 21 November 1991

Resigned: 12 March 1993

David P.

Position: Director

Appointed: 21 November 1991

Resigned: 06 May 1996

Bo K.

Position: Director

Appointed: 21 November 1991

Resigned: 03 August 1995

Colin B.

Position: Director

Appointed: 21 November 1991

Resigned: 10 September 1993

Eric H.

Position: Secretary

Appointed: 21 November 1991

Resigned: 31 August 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Metric Group Holdings Limited from Swindon, England. This PSC is categorised as "an incorporated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Metric Group Holdings Limited

Metric House Westmead Industrial Estate, Westlea, Swindon, SN5 7AD, England

Legal authority Uk
Legal form Incorporated Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023
Free Download (37 pages)

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