Eley Metrology (Software) Limited

Active03376129 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Jeffery Ernest Eley
Accounts type
Total exemption full
Region
East Midlands
Address
Beaufort House Beaufort Court
Mansfield Road
Derby
DE21 4FS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2004
British
Director · Appointed 27 May 1997
British
Born November 1946
Officer history (6 former)
1 February 2004
Appointed Eley, Linda Jane as Secretary
31 January 2004
Resigned Eley, Colin Leslie as Secretary
6 October 2002
Resigned Eley, Jeffrey Ernest as Secretary
2 October 2002
Appointed Eley, Colin Leslie as Secretary
16 August 2002
Resigned Hammond, Peter Russell as Director
16 August 2002
Resigned Brown, Anthony as Director
1 October 2000
Appointed Brown, Anthony as Director
8 June 1998
Appointed Eley, Jeffrey Ernest as Secretary
8 June 1998
Resigned Ward, Glyn as Secretary
27 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1997
Appointed Ward, Glyn as Secretary
27 May 1997
Appointed Hammond, Peter Russell as Director
27 May 1997
Appointed Eley, Jeffery Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2016
Owns 50–75% of shares
British
Born November 1946

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£69,259) (£63,259) (£57,259) (£51,259) (£51,259)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£51,259£51,259£51,259£57,259£63,259£69,259
Net Current Assets(£51,259)(£51,259)(£57,259)(£63,259)(£69,259)
Shareholder Funds(£51,259)(£51,259)(£57,259)(£63,259)(£69,259)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
22 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates10 June 2025
4 December 2024Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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