CompaniesInTheUK

METRO DIGITAL SYSTEMS LIMITED

Company number 03845961 ·

Active

4 active / 1 ceased · persons with significant control

Mr Henry James Richards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-11
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT

Mr Barry Marc Noonan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-11
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT

Mr Timothy Hugh Richards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-11
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT

Metro Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
3045589
Country registered
United Kingdom

Metro Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-02-11
Correspondence address
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
3045589
Country registered
United Kingdom