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METRON DESIGNS LIMITED

METRON DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETRON DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02522024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRON DESIGNS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is METRON DESIGNS LIMITED located?

    Registered Office Address
    C/O Larking Gowen 1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METRON DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNVIEW LIMITEDJul 13, 1990Jul 13, 1990

    What are the latest accounts for METRON DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for METRON DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for METRON DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on Mar 28, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		7 pagesCS01

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of METRON DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Joy Anne
    School Road
    Reepham
    NR10 4JP Norwich
    The Granary 45
    England
    		Secretary
    School Road
    Reepham
    NR10 4JP Norwich
    The Granary 45
    England
    		British99355860001
    PICKERING, John Robert
    School Road
    Reepham
    NR10 4JP Norwich
    The Granary 45
    England
    		Director
    School Road
    Reepham
    NR10 4JP Norwich
    The Granary 45
    England
    		EnglandBritish16187310003
    ELIEL, Frank Eric
    Glebe Cottage
    Woodbastwick
    NR13 6HJ Norfolk
    		Secretary
    Glebe Cottage
    Woodbastwick
    NR13 6HJ Norfolk
    		British73671080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRON DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joy Pickering
    45 School Road
    Reepham
    NR10 4JP Norwich
    The Granary
    Norfolk
    United Kingdom
    		Apr 06, 2016
    45 School Road
    Reepham
    NR10 4JP Norwich
    The Granary
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Robert Pickering
    45 School Road
    Reepham
    NR10 4JP Norwich
    The Granary
    United Kingdom
    		Apr 06, 2016
    45 School Road
    Reepham
    NR10 4JP Norwich
    The Granary
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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