Metro Digital Systems Limited

03845961

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COACH HOUSE, WOKINGHAM, RG40 5QT

Incorporated 16/09/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

61300

Satellite telecommunications activities

Officers

Mr Simon Anthony Richards

director · Since 24/06/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 41 other boards

Mrs Alison Joanne Richards

secretary · Since 10/12/2025

Mr Barry Marc Noonan

director · Since 11/02/2026

BRITISH · ENGLAND

Also on 1 other board

Mr Henry James Richards

director · Since 11/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Timothy Hugh Richards

director · Since 11/02/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Persons with Significant Control

Mr Timothy Hugh Richards

25–50% shares

British · United Kingdom

Notified 11/02/2026

Mr Barry Marc Noonan

25–50% shares

British · England

Notified 11/02/2026

Mr Henry James Richards

25–50% shares

British · United Kingdom

Notified 11/02/2026

Former PSCs

Metro Group Limited

Ceased 11/02/2026

Charges1 outstanding

charge

outstanding

3I GROUP PLC

Created 07/10/1999Registered 09/10/1999