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Metro Digital Systems Limited

Metro Digital Systems Limited is an active company incorporated on 16 September 1999 with the registered office located in Wokingham, Berkshire. Metro Digital Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03845961
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Coach House
Bill Hill Park
Wokingham
Berkshire
RG40 5QT
Same address for the past 24 years
Telephone
08452300028
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British
Metro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Anthony Richards is a mutual person.
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Simon Anthony Richards is a mutual person.
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Simon Anthony Richards is a mutual person.
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Simon Anthony Richards is a mutual person.
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Simon Anthony Richards is a mutual person.
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RPSL Limited
Simon Anthony Richards is a mutual person.
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Cablecom Investments Limited
Simon Anthony Richards is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.55K
Decreased by £18.1K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.19K
Decreased by £28.74K (-13%)
Total Liabilities
-£89.53K
Decreased by £13.52K (-13%)
Net Assets
£103.66K
Decreased by £15.22K (-13%)
Debt Ratio (%)
46%
Decreased by 0.09% (-0%)
Latest Activity
Adam John Noonan Resigned
2 Months Ago on 10 Dec 2025
Mrs Alison Joanne Richards Appointed
2 Months Ago on 10 Dec 2025
Simon Anthony Richards Resigned
2 Months Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Small Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Termination of appointment of Adam John Noonan as a director on 10 December 2025
Submitted on 30 Dec 2025
Appointment of Mrs Alison Joanne Richards as a secretary on 10 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Simon Anthony Richards as a secretary on 10 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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