METRASENS LIMITED
METRASENS LIMITED is an active private limited company, incorporated on 29 June 2005. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Sparrowhawk Close, Malvern. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. METRASENS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05495096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 BEAUCHAMP BUSINESS CENTRE |
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Address Line 2 | SPARROWHAWK CLOSE |
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Post Town | MALVERN |
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County | WORCESTERSHIRE |
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Country | ENGLAND |
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Postcode | WR14 1GL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
METRASENS LIMITED
Directors
(The company's officers)
DR SIMON WRAY GOODYEAR
(~58 year old British national)
UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 29/06/2005
DR MARK KEENE
(~61 year old British national)
UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2006
MR ALEXANDER RICHARD NEWMAN
(~66 year old British national)
C/O C5 CAPITAL LTD, SAVILE ROW HOUSE 4TH FLOOR, 7 VIGO STREET, LONDON, W1S 3HF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2016
MATTHEW JOHN WOOLISCROFT
(~52 year old British national)
UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2006
MATTHEW JOHN WOOLISCROFT
(~52 year old British national)
UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2005
Connections
(Shared officers)
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)
METRASENS LIMITED: Maps
Maps show the location of the postcode of the registered office, WR14 1GL.
Map of METRASENS LIMITED at local scale
Map of METRASENS LIMITED at district scale
More Companies in WR14 1GL
Other companies with registered offices in WR14 1GL:
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)