METERONIC LIMITED
Overview
| Company Name | METERONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00977133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METERONIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METERONIC LIMITED located?
| Registered Office Address | 10 Upper Grosvenor Road TN1 2EP Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METERONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for METERONIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for METERONIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Time Electronics Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Joanne Bailey as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Martin James Bailey as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on Nov 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of METERONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Robert Charles | Secretary | Upper Grosvenor Road TN1 2EP Tunbridge Wells 10 England | British | 120466020002 | ||||||
| BAILEY, Martin James | Director | Upper Grosvenor Road TN1 2EP Tunbridge Wells 10 England | England | British | 84845790003 | |||||
| BAILEY, Judith Ann | Secretary | 105 Bidborough Ridge Southborough TN2 0XB Tunbridge Wells Kent | British | 19148400002 | ||||||
| BAILEY, Charles John | Director | Spring Shaw Church Road Sundridge TN14 6AT Sevenoaks Kent | British | 19148410001 | ||||||
| BAILEY, Richard Frederick James | Director | 105 Bidborough Ridge Bidborough TN2 0XB Tunbridge Wells Kent | British | 19150330002 |
Who are the persons with significant control of METERONIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin James Bailey | Apr 06, 2016 | Upper Grosvenor Road TN1 2EP Tunbridge Wells 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Bailey | Apr 06, 2016 | Upper Grosvenor Road TN1 2EP Tunbridge Wells 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Time Electronics Limited | Apr 06, 2016 | Upper Grosvenor Road TN1 2EP Tunbridge Wells 10 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0