METRIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
METRIC GROUP LIMITED
COMPANY NUMBER
02560839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
21/11/1990
(34years old)
WEBSITE
www.metricgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1991
09/11/1992
ALMEX CONTROL SYSTEMS LIMITED
View all previous names
WILTSHIRE
SN5 7AD
Telephone: 01793647800
TPS: No
Dennis House
Hawley Road
Hinckley
Leicestershire
LE10 0PR
Metric House
Westmead Industrial Estate
Westlea
Swindon, Wiltshire
SN5 7AD
Telephone: 647800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Christian Paul Marcus Henly (932912315) Appointed |
| 07/11/2024 | New Company Secretary Sharon Patricia Woods (932899889) Appointed |
| 31/10/2024 | Nicholas James Heal (927782610) has left the board |
Credit Risk Overview
Want to learn more about METRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1991 - 06/05/1996 (4 years and 5 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Christian Paul Marcus Henly (932912315) Appointed |
| 07/11/2024 | New Company Secretary Sharon Patricia Woods (932899889) Appointed |
| 31/10/2024 | Nicholas James Heal (927782610) has left the board |
| 31/10/2024 | Nicholas James Heal (929916362) has left the board |
| 27/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Haomin Huang (932290478) Appointed |
| 14/05/2024 | New Board Member Chihua Li (932290501) Appointed |
| 13/05/2024 | Tianzhao Yu (925922387) has left the board |
| 08/05/2024 | Christopher Wortley (926848080) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | Sandy Paul Mace (916197347) has left the board |
| 03/11/2023 | David O'Sullivan (926609196) has left the board |
| 17/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Nicholas James Heal (929916362) Appointed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Nicholas James Heal (927782610) Appointed |
| 30/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Christopher Wortley (926848080) Appointed |
| 30/03/2020 | New Company Secretary Christopher Wortley (926848081) Appointed |
| 17/03/2020 | Matthew Ridley (917316357) has left the board |
| 17/03/2020 | Matthew Ridley (925918856) has left the board |
| 16/01/2020 | New Board Member David O'Sullivan (926609196) Appointed |
| 01/10/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Tianzhao Yu (925922387) Appointed |
| 07/06/2019 | Jessica Yi Shi (923007192) has left the board |
| 07/06/2019 | Peter Austin Aylward (911758509) has left the board |
| 07/06/2019 | New Board Member Matthew Ridley (925918856) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Jessica Yi Shi (923007192) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 01/05/2014 | William Speirs Laurie (907790306) has left the board |
| 01/05/2014 | New Board Member Sandy Paul Mace (916197347) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 29/10/2012 | Christian Mascher (916895318) has left the board |
| 29/10/2012 | Christian Mascher (916895294) has left the board |
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