METRO DIGITAL SYSTEMS LIMITED
THE COACH HOUSE, BILL HILL PARK, WOKINGHAM RG40 5QT- Active
- Private Limited Company
- Company No. 03845961
- Last Updated: 01 Mar 2024
Company Profile
METRO DIGITAL SYSTEMS LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in WOKINGHAM. METRO DIGITAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | METRO DIGITAL SYSTEMS LIMITED |
|---|---|
| Company number | 03845961 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE BILL HILL PARK WOKINGHAM RG40 5QT |
|---|---|
| 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 |
|---|---|
| Metro Group Limited Bill Hill Park, RG40 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METRO DIGITAL SYSTEMS LIMITED | 16 Sep 1999 |
| METRO DIGITAL TELEVISION LIMITED | 24 Mar 2006 |