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Cell Metric Limited (reg no 05456926) is a private limited company created on 2005-05-19 originating in England. The firm is located at 6 St Georges Tower, Hatley St. George, Sandy SG19 3SH. Cell Metric Limited operates SIC: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Cell Metric Limited
Number	05456926
Date of Incorporation:	19th May 2005
End of financial year:	31 May
Address:	6 St Georges Tower, Hatley St. George, Sandy, SG19 3SH
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 1 managing director that can be found in this company, we can name: Graham N. (in the company from 19 May 2005). The Companies House indexes 1 person of significant control - Graham N., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	116,282	116,407	286,955	309,719	257,643	314,877	193,792	348,973
Number Shares Allotted	-	560,000	560,000	560,000	560,000	560,000	-	-
Shareholder Funds	-80,846	-46,937	11,536	107,190	166,215	173,880	-	-
Tangible Fixed Assets	4,388	3,291	3,215	5,642	6,045	6,025	-	-
Total Assets Less Current Liabilities	-80,846	-46,937	11,536	107,190	166,215	173,880	118,049	290,029

People with significant control

Graham N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 6 st Georges Tower Hatley St. George Sandy SG19 3SH. Change occurred on January 4, 2022. Company's previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS. filed on: 4th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 23, 2016: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 29, 2015: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 25th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 1, 2012. Old Address: St. John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS filed on: 1st, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
(363a) Period up to June 6, 2009 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 8th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/2008 from st. John's innovation park cowley road cambridge cambs CB4 0WS filed on: 8th, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, July 2008 \| address	Free Download (1 page)
(363a) Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(363a) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 18th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, June 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/01/07 from: orwell house, cowley road cambridge cambs CB4 0PP filed on: 15th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: orwell house, cowley road cambridge cambs CB4 0PP filed on: 15th, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 8th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/06 from: c/o ovus, orwell house cowley road cambridge CB4 0PP filed on: 8th, June 2006 \| address	Free Download (1 page)
(363a) Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (4 pages)
(363a) Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 8th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/06 from: c/o ovus, orwell house cowley road cambridge CB4 0PP filed on: 8th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 89999 shares on September 7, 2005. Value of each share 0.01 £, total number of shares: 900. filed on: 16th, September 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 89999 shares on September 7, 2005. Value of each share 0.01 £, total number of shares: 900. filed on: 16th, September 2005 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, August 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, August 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, August 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, August 2005 \| resolution
(287) Registered office changed on 25/05/05 from: 20 william james house cowley road cambridge CB4 0WX filed on: 25th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/05 from: 20 william james house cowley road cambridge CB4 0WX filed on: 25th, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (13 pages)

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