METRIC GROUP HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
METRIC GROUP HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
METRIC GROUP HOLDINGS LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360919. The accounts status is GROUP and accounts are next due on 30/09/2024.
METRIC GROUP HOLDINGS LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360919. The accounts status is GROUP and accounts are next due on 30/09/2024.
METRIC GROUP HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
METRIC HOUSE WESTMEAD DRIVE
SWINDON
WILTSHIRE
SN5 7AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIANZHAO YU | Nov 1970 | Chinese | Director | 2019-05-31 | CURRENT |
| MR NICHOLAS JAMES HEAL | Secretary | 2020-12-21 | CURRENT | ||
| MRS YI SHI | Oct 1974 | Chinese | Director | 2019-05-31 | CURRENT |
| MR RUDOLF HERMANN SPILLER | Jun 1955 | German | Director | 2012-09-24 UNTIL 2014-10-28 | RESIGNED |
| MR THOMAS KLAUS WOLF | Nov 1969 | German | Director | 2011-06-08 UNTIL 2012-09-24 | RESIGNED |
| RICHARD HARWOOD-SMITH | Sep 1953 | British | Secretary | 1997-06-25 UNTIL 2001-04-30 | RESIGNED |
| MR PAUL LEBOLD | Secretary | 2014-10-28 UNTIL 2016-10-06 | RESIGNED | ||
| MR CHRISTIAN MASCHER | Secretary | 2012-04-26 UNTIL 2012-10-01 | RESIGNED | ||
| MR MATTHEW RIDLEY | Secretary | 2016-10-06 UNTIL 2020-03-13 | RESIGNED | ||
| MR RUDOLF HERMANN SPILLER | Secretary | 2012-10-01 UNTIL 2014-10-28 | RESIGNED | ||
| MR ADRIAN ROY WHEELER | Mar 1970 | British | Secretary | 2001-04-30 UNTIL 2012-04-26 | RESIGNED |
| RICHARD HARWOOD-SMITH | Sep 1953 | British | Director | 1997-06-25 UNTIL 2001-04-30 | RESIGNED |
| ANDREW LEONARD THESEN | Feb 1957 | British | Director | 1997-07-23 UNTIL 1999-06-21 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 1997-04-28 UNTIL 1997-06-25 | RESIGNED | |
| NQH (CO SEC) LIMITED | Nominee Secretary | 1997-04-28 UNTIL 1997-06-25 | RESIGNED | ||
| MR SIMON JOHN ARMSTRONG | May 1962 | British | Director | 1997-06-25 UNTIL 2000-12-31 | RESIGNED |
| MR DAVID CHARLES POPE | Feb 1939 | British | Director | 1997-06-25 UNTIL 1999-06-21 | RESIGNED |
| HANSJOACHIM OEHMEN | Sep 1950 | German | Director | 2006-02-06 UNTIL 2012-01-16 | RESIGNED |
| MICHAEL HOEFT | Apr 1952 | German | Director | 1999-06-21 UNTIL 2000-06-06 | RESIGNED |
| MICHAEL HOEFT | Apr 1952 | German | Director | 2012-01-16 UNTIL 2012-12-31 | RESIGNED |
| MARCUS WILLIAM BURTON | Mar 1959 | British | Director | 2001-04-18 UNTIL 2004-06-30 | RESIGNED |
| RENE GLASMACHER | Dec 1959 | German | Director | 2000-06-01 UNTIL 2006-12-01 | RESIGNED |
| MR THOMAS DIBBERN | Dec 1970 | German | Director | 2014-10-28 UNTIL 2016-10-06 | RESIGNED |
| PETER CLAUSSEN | Nov 1963 | German | Director | 1999-06-21 UNTIL 2011-06-08 | RESIGNED |
| DR WERNER ANDEXSER | Jun 1948 | German | Director | 2000-06-07 UNTIL 2006-02-06 | RESIGNED |
| PETER AUSTIN AYLWARD | May 1962 | British | Director | 2016-10-06 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tri Star Security Pte | 2017-12-31 | Singapore | Ownership of shares 75 to 100 percent | |
| Tri Star Security Pte. Ltd | 2016-04-06 - 2019-10-17 | Singapore (048623) | Ownership of shares 75 to 100 percent |