METROTRAX LIMITED - WOKING


Company Profile Company Filings

Overview

METROTRAX LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
METROTRAX LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712312. The accounts status is DORMANT and accounts are next due on 31/12/2023.

METROTRAX LIMITED - WOKING

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
METROTRAK LIMITED (until 12/07/2005)
MULTIPULSE METRO LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FITZSIMONS Nov 1949 British Director 2003-03-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-26 UNTIL 2003-03-26 RESIGNED
MARTYN CHARLES WILSON Oct 1958 British Director 2003-03-26 UNTIL 2007-10-15 RESIGNED
PHILIP DAVID SCOTT Mar 1947 British Secretary 2003-03-26 UNTIL 2014-12-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-26 UNTIL 2003-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fitzsimons 2016-04-06 11/1949 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPULSE ELECTRONICS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 1,000 equity
Metrotrax Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,000 equity
Metrotrax Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £1,000 equity
Metrotrax Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £1,000 equity
Metrotrax Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,000 equity
Metrotrax Limited - Dormant company accounts 16.1 2016-12-22 31-03-2016 £1,000 equity
Metrotrax Limited - Dormant company accounts 11.9 2015-12-18 31-03-2015 £1,000 equity
Metrotrax Limited - Dormant company accounts 11.4.1 2014-08-30 31-03-2014 £1,000 equity
Metrotrax Limited - Dormant company accounts 11.4.1 2014-08-29 31-03-2014 £1,000 equity

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