Metropolitan Networks (UK) Limited

Company Name	Metropolitan Networks (UK) Limited
Director	Ashok James Idasseril Thomas
Company Status	Active
Company Number	04886703
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ashok James Idasseril Thomas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Court Road Orpington Kent BR6 0PY

Director Name	John Michael Ford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Ramsden Close Orpington Kent BR5 4LJ

Secretary Name	Ashok James Idasseril Thomas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 2005)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomhill Road Orpington Kent BR6 0EW

Secretary Name	Ashok James Idasseril Thomas
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 2005)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomhill Road Orpington Kent BR6 0EW

Secretary Name	Diann Josephine Thomas
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2007)
Role	Secretary
Correspondence Address	20 Broomhill Road Orpington Kent BR6 0EW

Director Name	Mr Sean Ward
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 January 2007)
Role	Information Technology
Country of Residence	England
Correspondence Address	111 Woolacombe Road Blackheath London SE3 8QW

Director Name	Nick Sonigra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 June 2010)
Role	Sales Director
Correspondence Address	32 Wallingford Walk St. Albans Hertfordshire AL1 2JJ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.met-networks.com
Telephone	01689 836223
Telephone region	Orpington

Location

Registered Address	Numeric House 98 Station Road Sidcup DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Ashok James Idasseril Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£687,609
Cash	£501,003
Current Liabilities	£188,661

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

17 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 October 2023	Confirmation statement made on 23 September 2023 with updates (5 pages)
29 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 September 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from C/O C/O Akshaya & Co Accountants Tms House Cray Avenue Orpington Kent BR5 3QB to Numeric House 98 Station Road Sidcup DA15 7BY on 12 September 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (3 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (3 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 10,000 (3 pages)
28 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 10,000 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (3 pages)
24 September 2013	Director's details changed for Ashok James Idasseril Thomas on 1 September 2013 (2 pages)
24 September 2013	Director's details changed for Ashok James Idasseril Thomas on 1 September 2013 (2 pages)
24 September 2013	Director's details changed for Ashok James Idasseril Thomas on 1 September 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Registered office address changed from Tms House, Cray Avenue Orpington Kent BR5 3QB on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from Tms House, Cray Avenue Orpington Kent BR5 3QB on 24 January 2011 (1 page)
4 October 2010	Termination of appointment of Ashok Thomas as a secretary (1 page)
4 October 2010	Director's details changed for Ashok James Idasseril Thomas on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Termination of appointment of Ashok Thomas as a secretary (1 page)
4 October 2010	Director's details changed for Ashok James Idasseril Thomas on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
16 July 2010	Termination of appointment of Nick Sonigra as a director (1 page)
16 July 2010	Termination of appointment of Nick Sonigra as a director (1 page)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 February 2009	Ad 31/01/09-31/01/09\gbp si 1750@1=1750\gbp ic 1/1751\ (2 pages)
5 February 2009	Ad 31/01/09-31/01/09\gbp si 8249@1=8249\gbp ic 1751/10000\ (2 pages)
5 February 2009	Ad 31/01/09-31/01/09\gbp si 1750@1=1750\gbp ic 1/1751\ (2 pages)
5 February 2009	Ad 31/01/09-31/01/09\gbp si 8249@1=8249\gbp ic 1751/10000\ (2 pages)
22 December 2008	Gbp nc 100/10000\17/12/08 (2 pages)
22 December 2008	Gbp nc 100/10000\17/12/08 (2 pages)
14 October 2008	Return made up to 23/09/08; full list of members (3 pages)
14 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Registered office changed on 11/12/07 from: kings lodge london road west kingsdown kent TN15 6AR (1 page)
11 December 2007	Registered office changed on 11/12/07 from: kings lodge london road west kingsdown kent TN15 6AR (1 page)
30 October 2007	Return made up to 23/09/07; full list of members (2 pages)
30 October 2007	Return made up to 23/09/07; full list of members (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: tms house cray avenue orpington kent BR5 3QB (1 page)
31 August 2007	Registered office changed on 31/08/07 from: tms house cray avenue orpington kent BR5 3QB (1 page)
29 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
6 October 2005	Return made up to 23/09/05; full list of members (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Return made up to 23/09/05; full list of members (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (1 page)
14 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
14 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
24 November 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
24 November 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
30 September 2004	Return made up to 03/09/04; full list of members (7 pages)
30 September 2004	Return made up to 03/09/04; full list of members (7 pages)
28 September 2004	Return made up to 23/09/04; full list of members (7 pages)
28 September 2004	Return made up to 23/09/04; full list of members (7 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
9 September 2004	Registered office changed on 09/09/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
4 May 2004	Registered office changed on 04/05/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
4 May 2004	Registered office changed on 04/05/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
3 September 2003	Incorporation (1 page)
3 September 2003	Incorporation (1 page)

Metropolitan Networks (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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