METRON TECHNOLOGY LIMITED
Overview
| Company Name | METRON TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01929412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METRON TECHNOLOGY LIMITED?
- Other software publishing (58290) / Information and communication
Where is METRON TECHNOLOGY LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRON TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (216) LIMITED | Jul 09, 1985 | Jul 09, 1985 |
What are the latest accounts for METRON TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for METRON TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 09, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 06, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ian Upton as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Syncsort Limited as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Termination of appointment of Paul James Ackerman as a director on May 09, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Termination of appointment of Kristian Petri Talvitie as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kristian Petri Talvitie as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of METRON TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Joseph David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United States | American | Director | 183631940001 | ||||
| UPTON, Ian | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | Business Executive | 283363530001 | ||||
| KITLEY, David Ivor | Secretary | 8 Highgrove Park SL6 7PQ Maidenhead Berkshire | British | 93564130001 | ||||||
| ACKERMAN, Paul James | Director | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | England | British | Director | 175125530001 | ||||
| ATKINSON, Desmond | Director | 12 Courtland Road TA21 8ND Wellington Somerset | British | Director | 72468570001 | |||||
| BIES, Robert Edward | Director | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | United States | American | Director | 217086400001 | ||||
| GARTH, Michael John Anthony | Director | Old Rectory Whitestaunton TA20 3DL Chard Somerset | British | Software Engineer | 9378070001 | |||||
| GRUMMITT, Adam Charles Ray Halliday | Director | Querrin Kilkee Calvie Coclare Ireland | British | Chartered Engineer | 9378080002 | |||||
| MALTON, Paul Reginald | Director | Woodleigh House RG20 8SW Beedon Berkshire | United Kingdom | British | Chartered Accountant | 23038080007 | ||||
| SHIMELL, Paul Frederick | Director | Chelston TQ2 6JD Torquay Holme House Devon | British | Company Director | 10910260003 | |||||
| SMITH, Andrew James Tariq | Director | Forest Road GU33 7BP Liss 110 St Saviours Cottages Hampshire United Kingdom | United Kingdom | British | Sales Director | 66714940003 | ||||
| TALVITIE, Kristian Petri | Director | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | United States | American | Business Executive | 255778250001 |
Who are the persons with significant control of METRON TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precisely Software Incorporated | Aug 29, 2017 | District Ave #300 018003 Burlington 1700 Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Reginald Malton | Apr 06, 2016 | RG20 8SW Beedon Woodleigh House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does METRON TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 07, 1998 Delivered On Sep 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jul 14, 1986 Delivered On Jul 21, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does METRON TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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