Metir PLC

Active03568010 Public limited company
Incorporated
21 May 1998 (28 years)
Previously known as
Microsaic Systems PLC (until 11 February 2025)
Microsaic Systems Limited (until 1 April 2011)
Dynamic Jewels Limited (until 23 February 2001)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
Yorkshire
Address
York Eco Business Centre
Amy Johnson Way
York
YO30 4AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1956 (70)
Mottram, John
Secretary · Appointed 24 October 2023
Director · Appointed 15 March 2022
Also at Microsaic Systems Trading Ltd, Swiftpipe Ltd (proposed for strike-off) · more companies
British
Born September 1957 (69)
Director · Appointed 5 February 2021
British
Born February 1958 (68)
Officer history (25 former)
6 February 2025
Appointed Potts, Christopher Graeme, Dr as Director
24 October 2023
Appointed Mottram, John as Secretary
24 October 2023
Resigned Strategic Finance Director Limited as Corporate Secretary
22 September 2023
Resigned Brandon, Gerard James as Director
31 March 2022
Resigned Tracey, Glenn David as Director
15 March 2022
Appointed Moore, Robert Dennis as Director
17 December 2021
Resigned Metcalf, Bevan John as Secretary
17 December 2021
Appointed Strategic Finance Director Limited as Corporate Secretary
17 December 2021
Resigned Metcalf, Bevan John as Director
5 February 2021
Resigned Yeatman, Eric Morgan, Professor as Director
5 February 2021
Resigned Grant, Peter William, Mr. as Director
5 February 2021
Appointed Brandon, Gerard James as Director
5 February 2021
Appointed Burton, Nigel John, Dr as Director
28 July 2020
Resigned Buckley, Christopher John as Director
14 May 2019
Resigned Holmes, Andrew Sean, Dr as Secretary
14 May 2019
Appointed Metcalf, Bevan John as Secretary
14 May 2019
Resigned Holmes, Andrew Sean, Dr as Director
1 January 2018
Appointed Grant, Peter William, Mr. as Director
15 May 2017
Resigned Ramage, James Cumming, Dr as Director
31 January 2017
Resigned Nicholl, Colin James as Director
1 April 2016
Appointed Buckley, Christopher John as Director
18 December 2015
Resigned Darby, Andrew Hamish as Director
18 December 2015
Appointed Metcalf, Bevan John as Director
1 December 2015
Resigned Jump, Colin Robert as Director
1 December 2015
Appointed Tracey, Glenn David as Director
15 July 2014
Resigned Edwards, Peter Ivor Tudor as Director
16 April 2014
Appointed Darby, Andrew Hamish as Director
15 April 2014
Resigned Bateman, Malcolm Richard as Director
1 November 2012
Appointed Jump, Colin Robert as Director
30 May 2012
Resigned Selway, Peter Richard, Prof as Director
8 December 2011
Resigned Finlay, Alan Patrick as Director
1 June 2011
Appointed Bateman, Malcolm Richard as Director
1 June 2011
Appointed Edwards, Peter Ivor Tudor as Director
1 April 2010
Appointed Ramage, James Cumming, Dr as Director
31 July 2008
Resigned Syms, Richard Rodney Anthony, Professor as Director
1 April 2006
Appointed Nicholl, Colin James as Director
17 December 2004
Appointed Holmes, Andrew Sean, Dr as Secretary
17 December 2004
Resigned Yeatman, Eric Morgan, Dr as Secretary
1 June 2004
Appointed Finlay, Alan Patrick as Director
8 April 2002
Appointed Selway, Peter Richard, Prof as Director
16 February 2001
Appointed Holmes, Andrew Sean, Dr as Director
16 February 2001
Appointed Syms, Richard Rodney Anthony, Professor as Director
16 February 2001
Appointed Yeatman, Eric Morgan, Professor as Director
16 February 2001
Appointed Yeatman, Eric Morgan, Dr as Secretary
16 February 2001
Resigned Morris, Malcolm Vincent as Director
16 February 2001
Resigned Morris, Margaret Vera as Secretary
21 May 1998
Resigned Doyle, Betty June as Nominee Director
21 May 1998
Appointed Doyle, Betty June as Nominee Director
21 May 1998
Appointed Dwyer, Daniel John as Nominee Director
21 May 1998
Resigned Dwyer, Daniel John as Nominee Director
21 May 1998
Appointed Morris, Margaret Vera as Secretary
21 May 1998
Resigned Dwyer, Daniel John as Nominee Secretary
21 May 1998
Appointed Morris, Malcolm Vincent as Director
21 May 1998
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Metir PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2021
Ceased Parkwalk Advisors Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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