Metro Digital Systems Limited

General information

Name:

Metro Digital Systems Ltd

Office Address:

The Coach House Bill Hill Park RG40 5QT Wokingham

Number: 03845961

Incorporation date: 1999-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Metro Digital Systems was created on 1999-09-16 as a Private Limited Company. The enterprise's headquarters can be found at Wokingham on The Coach House, Bill Hill Park. If you need to reach this business by post, the post code is RG40 5QT. The official reg. no. for Metro Digital Systems Limited is 03845961. 18 years from now the company changed its business name from Metro Digital Television to Metro Digital Systems Limited. The enterprise's declared SIC number is 61300 and their NACE code stands for Satellite telecommunications activities. Metro Digital Systems Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Sat, 16th Sep 2023.

6 transactions have been registered in 2015 with a sum total of £52,661. In 2014 there was a similar number of transactions (exactly 11) that added up to £52,249. The Council conducted 18 transactions in 2013, this added up to £84,113. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 74 transactions and issued invoices for £346,839. Cooperation with the Stroud District Council council covered the following areas: Hra Repairs, Maintenance & Alterations.

This business owes its accomplishments and constant improvement to exactly two directors, namely Adam N. and Simon R., who have been running it since 2010-12-31. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Simon R. as a secretary for the last 18 years.

  • Previous company's names
  • Metro Digital Systems Limited 2006-03-24
  • Metro Digital Television Limited 1999-09-16

Company staff

Adam N.

Role: Director

Appointed: 31 December 2010

Latest update: 22 March 2024

Simon R.

Role: Secretary

Appointed: 30 June 2006

Latest update: 22 March 2024

Simon R.

Role: Director

Appointed: 24 June 2005

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Metro Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Bill Hill Park, RG40 5QT, Berkshire and was registered as a PSC under the reg no 3045589.

Metro Group Limited
Address: The Coach House Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 3045589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Stroud District Council 6 £ 52 660.87
2015-06-25 50156002 £ 17 617.52 Hra Repairs, Maintenance & Alterations
2015-04-28 50153619 £ 17 617.52 Hra Repairs, Maintenance & Alterations
2014 Stroud District Council 11 £ 52 249.39
2014-07-08 50140571 £ 8 108.34 Hra Repairs, Maintenance & Alterations
2014-10-02 50144009 £ 8 108.34 Hra Repairs, Maintenance & Alterations
2013 Stroud District Council 18 £ 84 112.55
2013-12-24 50132430 £ 9 050.16 Hra Repairs, Maintenance & Alterations
2013-07-02 50124791 £ 7 879.45 Hra Repairs, Maintenance & Alterations
2012 Stroud District Council 15 £ 65 036.46
2012-07-12 50109842 £ 16 394.26 Hra Repairs, Maintenance & Alterations
2012-07-03 50109055 £ 15 853.68 Hra Repairs, Maintenance & Alterations
2011 Stroud District Council 12 £ 47 561.04
2011-07-07 50095154 £ 7 378.63 Hra Repairs, Maintenance & Alterations
2011-09-20 50098234 £ 7 378.63 Hra Repairs, Maintenance & Alterations
2010 Stroud District Council 12 £ 45 219.13
2010-07-01 50080280 £ 7 020.59 Hra Repairs, Maintenance & Alterations
2010-10-28 50085226 £ 7 020.59 Hra Repairs, Maintenance & Alterations

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
24
Company Age

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