METROIC LIMITED - GLASGOW


Company Profile Company Filings

Overview

METROIC LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
METROIC LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405168. The accounts status is DORMANT.

METROIC LIMITED - GLASGOW

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom
Previous trading names include:
XENERGIS LTD (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
11/08/2020 25/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL SONDEL Feb 1976 American Director 2019-04-26 CURRENT
MS. EILEEN MARIE WYNNE Mar 1966 American Director 2015-02-12 UNTIL 2019-04-26 RESIGNED
MR STEPHEN JAMES MARTIN WOOD Jul 1953 Uk Director 2011-08-11 UNTIL 2012-09-18 RESIGNED
MR MICHAEL TAYLOR CRAIG WILSON Apr 1962 British Director 2011-10-11 UNTIL 2014-09-19 RESIGNED
MS MARGARET KOSHLAND SEIF Mar 1961 American Director 2014-09-19 UNTIL 2015-02-12 RESIGNED
MR WILLIAM A MARTIN Sep 1959 United States Director 2014-09-19 UNTIL 2015-02-12 RESIGNED
MR KEVIN PAUL LANOUETTE Nov 1970 American Director 2014-09-19 UNTIL 2020-10-20 RESIGNED
MR. ALI HUSAIN May 1976 American Director 2015-02-12 UNTIL 2019-04-26 RESIGNED
MR SEYED AMIR ALI DANESH Jul 1983 British Director 2011-10-11 UNTIL 2014-09-19 RESIGNED
MR THOMAS EDWARD CRIBBEN Oct 1965 American Director 2019-04-26 UNTIL 2020-10-20 RESIGNED
MR STEPHEN JAMES MARTIN WOOD Secretary 2011-10-11 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Analog Devices Limited 2016-08-03 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALOG DEVICES LIMITED HAYES ENGLAND Active FULL 26110 - Manufacture of electronic components
LINEAR TECHNOLOGY (UK) LIMITED LIVERPOOL Dissolved... SMALL 46660 - Wholesale of other office machinery and equipment
HITTITE MICROWAVE EUROPE LIMITED BASINGSTOKE Dissolved... SMALL 26110 - Manufacture of electronic components
LARGO LIBRARY AND COMMUNITY HUB LEVEN Dissolved... NO ACCOUNTS FILED 91011 - Library activities

Free Reports Available

Report Date Filed Date of Report Assets
METROIC LIMITED Accounts filed on 31-12-2013 2014-07-23 31-12-2013 £7,811 Cash £-2,831 equity

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