Metro Digital Systems Limited

Active03845961 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Satellite telecommunications activities (61300)
Owned by
Timothy Hugh Richards
Barry Marc Noonan
Henry James Richards
Accounts type
Small
Region
South East
Address
The Coach House
Bill Hill Park
Wokingham
RG40 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born December 1979 (46)
Director · Appointed 11 February 2026
British
Born October 1984 (42)
Director · Appointed 11 February 2026
British
Born March 1988 (38)
Richards, Alison Joanne
Secretary · Appointed 10 December 2025
Director · Appointed 24 June 2005
British
Born July 1956 (70)
Officer history (12 former)
11 February 2026
Appointed Richards, Henry James as Director
11 February 2026
Appointed Richards, Timothy Hugh as Director
11 February 2026
Appointed Noonan, Barry Marc as Director
10 December 2025
Appointed Richards, Alison Joanne as Secretary
10 December 2025
Resigned Noonan, Adam John as Director
10 December 2025
Resigned Richards, Simon Anthony as Secretary
31 December 2010
Resigned Tompkins, Charles Harmon as Director
31 December 2010
Appointed Noonan, Adam John as Director
30 June 2006
Appointed Richards, Simon Anthony as Secretary
30 June 2006
Resigned Dennis, John Edward as Secretary
24 June 2005
Appointed Richards, Simon Anthony as Director
9 February 2001
Resigned Dikstra, Richard Donar as Secretary
9 February 2001
Resigned Mccann, Alistair John as Director
9 February 2001
Resigned Dikstra, Richard Donar as Director
9 February 2001
Appointed Dennis, John Edward as Secretary
9 February 2001
Appointed Tompkins, Charles Harmon as Director
9 February 2001
Resigned Kursar, Ivan as Director
9 February 2001
Resigned Collins, Christopher Andrew as Director
25 January 2001
Resigned Spain, Kenneth Alexander as Secretary
25 January 2001
Appointed Dikstra, Richard Donar as Secretary
28 June 2000
Appointed Kursar, Ivan as Director
6 October 1999
Appointed Collins, Christopher Andrew as Director
6 October 1999
Appointed Mccann, Alistair John as Director
16 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Appointed Spain, Kenneth Alexander as Secretary
16 September 1999
Appointed Dikstra, Richard Donar as Director

Ownership 3 active

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

Individual · Notified 11 February 2026
Owns 25–50% of shares
British
Born March 1988 (38)
Individual · Notified 11 February 2026
Owns 25–50% of shares
British
Born December 1979 (46)
Individual · Notified 11 February 2026
Owns 25–50% of shares
British
Born October 1984 (42)
Former controllers (1)
11 February 2026
Ceased Metro Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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