METRIC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METRIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
03360919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/1997
(27 years and 7 months old)
WEBSITE
www.metricgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1997
26/06/1997
QUAYSHELFCO 613 LIMITED
WILTSHIRE
SN5 7AD
Telephone: 01793647800
TPS: No
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 |
|---|---|---|
| TRI STAR SECURITY PTE LTD | N/A | N/A |
| METRIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Deborah Rose Louise Shorter (932900472) Appointed |
| 31/10/2024 | Nicholas James Heal (927782572) has left the board |
| 27/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about METRIC GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRIC GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
28/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUTECH HOLDINGS LTD | N/A | N/A |
| TRI STAR SECURITY PTE LTD | N/A | N/A |
| METRIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METRIC TRISTARINC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Deborah Rose Louise Shorter (932900472) Appointed |
| 31/10/2024 | Nicholas James Heal (927782572) has left the board |
| 27/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Chihua Li (932290888) Appointed |
| 13/05/2024 | Tianzhao Yu (925922387) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Nicholas James Heal (927782572) Appointed |
| 29/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Matthew Ridley (921578856) has left the board |
| 01/10/2019 | New Accounts filed |
| 17/06/2019 | Tianzhao Yu (925922454) has left the board |
| 17/06/2019 | New Board Member Tianzhao Yu (925922387) Appointed |
| 08/06/2019 | New Board Member Tianzhao Yu (925922454) Appointed |
| 07/06/2019 | Peter Austin Aylward (911758509) has left the board |
| 07/06/2019 | New Board Member Yi Shi (925919034) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 11/10/2016 | Paul Lebold (919259814) has left the board |
| 11/10/2016 | Thomas Dibbern (919259811) has left the board |
| 11/10/2016 | New Company Secretary Matthew Ridley (921578856) Appointed |
| 11/10/2016 | New Board Member Peter Austin Aylward (911758509) Appointed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 14/11/2014 | Rudolf Hermann Spiller (917359941) has left the board |
| 14/11/2014 | Rudolf Hermann Spiller (914009906) has left the board |
| 14/11/2014 | New Company Secretary Paul Lebold (919259814) Appointed |
| 14/11/2014 | New Board Member Thomas Dibbern (919259811) Appointed |
| 06/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 14/01/2013 | New Company Secretary Rudolf Hermann Spiller (917359941) Appointed |
| 14/01/2013 | Michael Hoeft (916634469) has left the board |
| 14/01/2013 | Christian Mascher (916895364) has left the board |
| 26/09/2012 | Thomas Klaus Wolf has left the board |
| 26/09/2012 | New Board Member Rudolf Hermann Spiller Appointed |
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