co
Corporate
Observer
Homepage
Data
Great Britain
Company
METRON SOFTWARE LIMITED

METRON SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETRON SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10192056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METRON SOFTWARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is METRON SOFTWARE LIMITED located?

    Registered Office Address
    869 High Road
    N12 8QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRON SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for METRON SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on Dec 07, 2023

    		1 pagesAD01

    Confirmation statement made on May 19, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Change of details for Mr Mario Pericleous as a person with significant control on Jun 05, 2017

    		2 pagesPSC04

    Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on Oct 20, 2017

    		1 pagesAD01

    Director's details changed for Mr Mario Pericleous on Jun 05, 2017

    		2 pagesCH01

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Andreas Pantelis Savva on Nov 17, 2016

    		2 pagesCH01

    Registered office address changed from Building 6, North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on Nov 18, 2016

    		1 pagesAD01

    Appointment of Mr Andreas Pantelis Savva as a director on May 23, 2016

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of METRON SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERICLEOUS, Mario
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		EnglandBritish208358980001
    SAVVA, Andreas Pantelis
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		EnglandBritish42100710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Pericleous
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		May 20, 2016
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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