METIS AUTOMATION LIMITED

METIS AUTOMATION LIMITED is an active private limited company, incorporated on 7 May 2010. The nature of the business includes Manufacture of electronic industrial process control equipment and three other classifications. The company's registered office is on North Road, Ellesmere Port. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. METIS AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PIONEER HOUSE
Address Line 2	NORTH ROAD
Post Town	ELLESMERE PORT
Country	ENGLAND
Postcode	CH65 1AD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

62012 - Business and domestic software development

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

METIS AUTOMATION LIMITED

Directors

(The company's officers)

MRS BERNADETTE MARIA GRIFFITHS

(~42 year old British national)

PIONEER HOUSE NORTH ROAD, ELLESMERE PORT, CH65 1AD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2017

MR MARTIN GRIFFITHS

(~43 year old British national)

PIONEER HOUSE NORTH ROAD, ELLESMERE PORT, CH65 1AD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 07/05/2010

Shareholders

(Persons of Significant Control)

Mrs Bernadette Maria Griffiths

(~42 year old British national)

Pioneer House, North Road, Ellesmere Port, CH65 1AD, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Mr Martin Griffiths

(~43 year old British national)

Pioneer House, North Road, Ellesmere Port, CH65 1AD, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)