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METRO DIGITAL SYSTEMS LIMITED
Person with Significant Control

METRO DIGITAL SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameMETRO DIGITAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03845961
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Hugh Richards
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		Feb 11, 2026
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		No
    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
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		Feb 11, 2026
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		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.
    Mr Henry James Richards
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		Feb 11, 2026
    The Coach House
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    		No
    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
    Bill Hill Park
    RG40 5QT Wokingham
    The Coach House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Bill Hill Park
    RG40 5QT Wokingham
    The Coach House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number3045589
    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.

    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