METERING TECHNOLOGY SOLUTIONS LIMITED
DOGMORE, STOKE ROW, HENLEY ON THAMES RG9 5PD- Active
- Private Limited Company
- Company No. 03005712
- Last Updated: 01 Mar 2024
Company Profile
METERING TECHNOLOGY SOLUTIONS LIMITED was incorporated on Wednesday, January 4, 1995 as a Private Limited Company with registered address in HENLEY ON THAMES. METERING TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 1 month and 20 days.
| Name | METERING TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 03005712 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOGMORE STOKE ROW HENLEY ON THAMES RG9 5PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Henry Whittaker Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Allen Whittaker Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Whittaker Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against METERING TECHNOLOGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METERING TECHNOLOGY SOLUTIONS LIMITED | 04 Jan 1995 |