Metro Digital Systems Limited. Head office in Wokingham. Check Director.

Metro Digital Systems Limited, Wokingham

Metro Digital Systems Limited is a private limited company. Previously, it was called Metro Digital Television Limited (changed on 2006-03-24). Located at The Coach House, Bill Hill Park, Wokingham RG40 5QT, this 24 years old company was incorporated on 1999-09-16 and is officially categorised as "satellite telecommunications activities" (SIC: 61300).
2 directors can be found in the enterprise: Adam N. (appointed on 31 December 2010), Simon R. (appointed on 24 June 2005). Among the secretaries (1 in total), we can name: Simon R. (appointed on 30 June 2006).

About
Name: Metro Digital Systems Limited
Number: 03845961
Incorporation date: 1999-09-16
End of financial year: 31 December


Address:	The Coach House Bill Hill Park Wokingham RG40 5QT
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Metro Group Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Metro Digital Systems Limited confirmation statement filing is 2024-09-30. The last confirmation statement was sent on 2023-09-16. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Metro Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Bill Hill Park, RG40 5QT Wokingham, Berkshire.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 14th, June 2022 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd October 2014: 50000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, May 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, August 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 14th October 2002 with shareholders record filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th October 2002 with shareholders record filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 28th September 2001 with shareholders record filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2001 with shareholders record filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, August 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 18th September 2000 with shareholders record filed on: 18th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2000 with shareholders record filed on: 18th, September 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)

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