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Companies House/Wokingham/Company profile

METRO DIGITAL SYSTEMS LIMITED

Active
03845961·incorporated 1999-09-16

METRO DIGITAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 September 1999 at Companies House (number 03845961; OpenRegistry canonical ID GB-03845961-metro-digital-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 61300 (Satellite telecommunications activities), one of 614 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-16
Registered Address
THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKSHIRE, RG40 5QT
SIC
61300 — Satellite telecommunications activities
Country of origin
United Kingdom

Directors

Search directors of METRO DIGITAL SYSTEMS LIMITED

Shareholders

Look up shareholders of METRO DIGITAL SYSTEMS LIMITED

Financials

Check financials of METRO DIGITAL SYSTEMS LIMITED

Filings

Check filing history of METRO DIGITAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METRO DIGITAL SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Timothy Hugh Richards born 1988 resident in United Kingdom, British national. Notified 2026-02-11.
    • Owns 25–50% of shares
  • Mr Barry Marc Noonan born 1979 resident in England, British national. Notified 2026-02-11.
    • Owns 25–50% of shares
  • Mr Henry James Richards born 1984 resident in United Kingdom, British national. Notified 2026-02-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Metro Group Limited (United Kingdom reg. 3045589). Notified 2016-04-06. Ceased 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 61300 (Satellite telecommunications activities):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03845961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.