This company is commonly known as Newmetrica (uk) Limited. The company was founded 11 years ago and was given the registration number 08351553. The firm's registered office is in LONDON. You can find them at 22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | NEWMETRICA (UK) LIMITED |
|---|---|---|
| Company Number | : | 08351553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Sylvan Way, Parsippany, United States, 07054 | Director | 01 September 2022 | Active |
| Leytonstone House, Hanbury Drive, London, England, E11 1GA | Secretary | 08 January 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 08 January 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 08 January 2013 | Active |
| Leytonstone House, Hanbury Drive, London, England, E11 1GA | Director | 08 January 2013 | Active |
| 22, Wenlock Road, London, England, N1 7GU | Director | 08 January 2013 | Active |
| 145-157, St. John Street, London, England, EC1V 4PW | Director | 08 January 2013 | Active |
| Mrs Jacqueline Macfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Newmetrica Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-09-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-09-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
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