METRO DIGITAL SYSTEMS LIMITED

Overview

Company Name	METRO DIGITAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845961
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRO DIGITAL SYSTEMS LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is METRO DIGITAL SYSTEMS LIMITED located?

Registered Office Address	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of METRO DIGITAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
METRO DIGITAL TELEVISION LIMITED	Sep 16, 1999	Sep 16, 1999

What are the latest accounts for METRO DIGITAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METRO DIGITAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for METRO DIGITAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Notification of Henry James Richards as a person with significant control on Feb 11, 2026	2 pages	PSC01

Feb 23, 2026	Appointment of Mr Henry James Richards as a director on Feb 11, 2026	2 pages	AP01

Feb 16, 2026	Notification of Barry Marc Noonan as a person with significant control on Feb 11, 2026	2 pages	PSC01

Feb 16, 2026	Notification of Timothy Hugh Richards as a person with significant control on Feb 11, 2026	2 pages	PSC01

Feb 16, 2026	Cessation of Metro Group Limited as a person with significant control on Feb 11, 2026	1 pages	PSC07

Feb 16, 2026	Appointment of Mr Barry Marc Noonan as a director on Feb 11, 2026	2 pages	AP01

Feb 16, 2026	Appointment of Mr Timothy Hugh Richards as a director on Feb 11, 2026	2 pages	AP01

Dec 30, 2025	Termination of appointment of Adam John Noonan as a director on Dec 10, 2025	1 pages	TM01

Dec 30, 2025	Appointment of Mrs Alison Joanne Richards as a secretary on Dec 10, 2025	2 pages	AP03

Dec 30, 2025	Termination of appointment of Simon Anthony Richards as a secretary on Dec 10, 2025	1 pages	TM02

Sep 19, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

May 12, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of METRO DIGITAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Alison Joanne The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Dec 10, 2025		Secretary	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire				343845390001
NOONAN, Barry Marc The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Feb 11, 2026		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	England	British	1979-12	342117060001
RICHARDS, Henry James The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Feb 11, 2026		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	United Kingdom	British	1984-10	342116550001
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	Jun 24, 2005		Director	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	England	British	1956-7	10625960001
RICHARDS, Timothy Hugh The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Feb 11, 2026		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	United Kingdom	British	1988-3	310737680001
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Feb 09, 2001	Jun 30, 2006	Secretary	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire		British		51933670003
DIKSTRA, Richard Donar 27 Kent Avenue Ealing W13 8BE London	Jan 25, 2001	Feb 09, 2001	Secretary	27 Kent Avenue Ealing W13 8BE London		British		35575240001
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	Jun 30, 2006	Dec 10, 2025	Secretary	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire		British		10625960001
SPAIN, Kenneth Alexander 26 Woodgavil SM7 1AA Banstead Surrey	Sep 16, 1999	Jan 25, 2001	Secretary	26 Woodgavil SM7 1AA Banstead Surrey		British		44584830002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 16, 1999	Sep 16, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLLINS, Christopher Andrew Maple Leaf 27 The Paddocks CM8 2DR Witham Essex	Oct 06, 1999	Feb 09, 2001	Director	Maple Leaf 27 The Paddocks CM8 2DR Witham Essex		British	1950-6	1269700001
DIKSTRA, Richard Donar 27 Kent Avenue Ealing W13 8BE London	Sep 16, 1999	Feb 09, 2001	Director	27 Kent Avenue Ealing W13 8BE London		British	1955-7	35575240001
KURSAR, Ivan 3 St Anns Place BA1 2BJ Bath Avon	Jun 28, 2000	Feb 09, 2001	Director	3 St Anns Place BA1 2BJ Bath Avon		British	1948-6	29533070001
MCCANN, Alistair John 22 Bridewell Close North Leigh OX8 6TR Witney Oxfordshire	Oct 06, 1999	Feb 09, 2001	Director	22 Bridewell Close North Leigh OX8 6TR Witney Oxfordshire		British	1951-4	26563550001
NOONAN, Adam John Stanton Avenue Bradville MK13 7AP Milton Keynes 42 United Kingdom	Dec 31, 2010	Dec 10, 2025	Director	Stanton Avenue Bradville MK13 7AP Milton Keynes 42 United Kingdom	United Kingdom	British	1960-12	110159110001
TOMPKINS, Charles Harmon Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire	Feb 09, 2001	Dec 31, 2010	Director	Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire	United Kingdom	American	1940-9	13298730001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 16, 1999	Sep 16, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO DIGITAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Hugh Richards

Feb 11, 2026

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Barry Marc Noonan

Feb 11, 2026

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

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.

Mr Henry James Richards

Feb 11, 2026

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Metro Group Limited

Apr 06, 2016

Bill Hill Park

RG40 5QT Wokingham

The Coach House

Berkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	3045589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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