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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

61300

Satellite telecommunications activities

Officers

Mr Simon Anthony Richards

director · Since 24/06/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

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 · Age 46

Also on 1 other board

Mr Henry James Richards

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Timothy Hugh Richards

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Timothy Hugh Richards

25–50% shares

British · United Kingdom · Age 38

The Coach House, Wokingham, RG40 5QT

Notified 11/02/2026

Mr Barry Marc Noonan

25–50% shares

British · England · Age 46

The Coach House, Wokingham, RG40 5QT

Notified 11/02/2026

Mr Henry James Richards

25–50% shares

British · United Kingdom · Age 41

The Coach House, Wokingham, RG40 5QT

Notified 11/02/2026

Former PSCs

Metro Group Limited

Ceased 11/02/2026

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1999Registered 23/11/1999Satisfied 23/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1999Registered 21/10/1999Satisfied 09/11/2002

charge

outstanding

3I GROUP PLC

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