Metering Technology Solutions Limited (Companies House Registration Number 03005712) is a private limited company created on 1995-01-04. The firm has its registered office at Dogmore, Stoke Row, Henley On Thames RG9 5PD. Having undergone a change in 1997-11-20, the previous name this enterprise used was Ramar Remote Meter Reading Services Limited. Metering Technology Solutions Limited operates Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Metering Technology Solutions Limited
Number 03005712
Date of Incorporation: January 4, 1995
End of financial year: 30 June
Address: Dogmore, Stoke Row, Henley On Thames, RG9 5PD
SIC code: 62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Robert W. (in the company from 01 July 2020), Sarah W. (appointment date: 04 January 1995), Graham W. (appointed on 04 January 1995). 1 secretary is there as well: Sarah W. (appointed on 04 January 1995). The official register indexes 3 persons of significant control, namely: Robert W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Graham W. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 655,605 364,734 316,307 292,720 728,802 215,790 122,990 124,270 140,633 370,752 372,473 399,879 620,095
Fixed Assets - - - - - - - 24,746 16,777 - - - -
Number Shares Allotted - 100 100 100 1 1 - - - 2 2 2 1
Total Assets Less Current Liabilities 155,468 238,062 201,694 181,205 74,780 63,912 56,457 47,579 49,741 - - - -
Shareholder Funds 143,316 232,688 201,694 181,205 196,582 63,912 - - - - - - -
Tangible Fixed Assets 72,073 76,638 59,107 37,342 29,862 35,479 - - - - - - -

People with significant control

Robert W.
1 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Graham W.
1 January 2017 - 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Sarah W.
1 January 2017 - 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 21st, March 2024 | accounts
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