METROLOGY SOFTWARE PRODUCTS LIMITED

Overview

Company Name	METROLOGY SOFTWARE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04468819
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

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

What is the purpose of METROLOGY SOFTWARE PRODUCTS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is METROLOGY SOFTWARE PRODUCTS LIMITED located?

Registered Office Address	6f Greensfield Court NE66 2DE Alnwick Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METROLOGY SOFTWARE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for METROLOGY SOFTWARE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for METROLOGY SOFTWARE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Appointment of Mr Derek Marshall as a director on Nov 26, 2025	2 pages	AP01

Nov 26, 2025	Termination of appointment of Allen Christopher George Roberts as a director on Nov 26, 2025	1 pages	TM01

Nov 10, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Satisfaction of charge 044688190002 in full	1 pages	MR04

Jun 25, 2025	Satisfaction of charge 044688190001 in full	1 pages	MR04

Mar 20, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Nov 17, 2022	Notification of Anthony Brown as a person with significant control on Feb 16, 2022	2 pages	PSC01

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Oct 28, 2021	Change of details for Renishaw Plc as a person with significant control on Oct 08, 2021	2 pages	PSC05

Sep 30, 2021	Termination of appointment of Geoffrey Mcfarland as a director on Sep 29, 2021	1 pages	TM01

Aug 03, 2021	Appointment of Mr Roberto Rivetti as a director on Jul 27, 2021	2 pages	AP01

Jul 29, 2021	Change of details for Renishaw Plc as a person with significant control on Jun 28, 2021	2 pages	PSC05

Jul 07, 2021	Termination of appointment of Peter Russell Hammond as a director on Jun 28, 2021	1 pages	TM01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with updates	4 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Notification of Renishaw Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 07, 2020	Withdrawal of a person with significant control statement on Jul 07, 2020	2 pages	PSC09

View All Filings

Who are the officers of METROLOGY SOFTWARE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Anthony Greensfield Court NE66 2DE Alnwick 6f Northumberland	Jun 25, 2002		Secretary	Greensfield Court NE66 2DE Alnwick 6f Northumberland		British		76254780001
BROWN, Anthony Greensfield Court NE66 2DE Alnwick 6f Northumberland	Jun 25, 2002		Director	Greensfield Court NE66 2DE Alnwick 6f Northumberland	United Kingdom	British	1958-9	76254780001
MARSHALL, Derek Greensfield Court NE66 2DE Alnwick 6f Northumberland United Kingdom	Nov 26, 2025		Director	Greensfield Court NE66 2DE Alnwick 6f Northumberland United Kingdom	England	British	1979-10	342916440001
RIVETTI, Roberto c/o Denise Brown Greensfield Court NE66 2DE Alnwick 6f Select United Kingdom	Jul 27, 2021		Director	c/o Denise Brown Greensfield Court NE66 2DE Alnwick 6f Select United Kingdom	Italy	Italian	1966-6	285875870001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jun 25, 2002	Jun 25, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
HAMMOND, Peter Russell Greensfield Court NE66 2DE Alnwick 6f Northumberland	Jun 25, 2002	Jun 28, 2021	Director	Greensfield Court NE66 2DE Alnwick 6f Northumberland	United Kingdom	British	1960-2	24661100002
MCFARLAND, Geoffrey Greensfield Court NE66 2DE Alnwick 6f Northumberland	Sep 08, 2005	Sep 29, 2021	Director	Greensfield Court NE66 2DE Alnwick 6f Northumberland	England	British	1968-5	83638540002
ROBERTS, Allen Christopher George Greensfield Court NE66 2DE Alnwick 6f Northumberland	Sep 08, 2005	Nov 26, 2025	Director	Greensfield Court NE66 2DE Alnwick 6f Northumberland	United Kingdom	British	1949-5	4260530005
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jun 25, 2002	Jun 25, 2002	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROLOGY SOFTWARE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Brown

Feb 16, 2022

Greensfield Court

NE66 2DE Alnwick

Northumberland

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Renishaw Plc

Apr 06, 2016

New Mills

GL12 8JR Wotton-Under-Edge

New Mills

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Public Limited Company, United Kingdom (England)
Place Registered	Uk Companies House
Registration Number	01106260

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 25% but not more than 50% 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

What are the latest statements on persons with significant control for METROLOGY SOFTWARE PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2018	Jun 12, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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