Company Information for METIER TECHNOLOGIES LIMITED
PARK FARM TECHNOLOGY CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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METIER TECHNOLOGIES LIMITED | |||
Legal Registered Office | |||
PARK FARM TECHNOLOGY CENTRE KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JQ Other companies in OX5 | |||
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Previous Names | |||
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Company Number | 01834088 | |
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Company ID Number | 01834088 | |
Date formed | 1984-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135568986 |
Last Datalog update: | 2024-08-05 22:02:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Metier Technologies, Inc. | 2840 Fairfax Street Suite 212 Denver CO 80207 | Good Standing | Company formed on the 2022-09-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBERTA MILES |
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HEINRICH DISMON |
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WOLFGANG FRIEDRICH GRAUL |
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DIRK HUNKEL |
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TIMOTHY MARK LANCEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS-JOACHIM ESCH |
Director | ||
ROBERTA CAROLINE MILES |
Company Secretary | ||
JAMES FREDERICK BUDGETT |
Director | ||
MICHAEL GEORGE HAWKINS |
Director | ||
ROBERTA CAROLINE MILES |
Director | ||
GERALD MUSGRAVE |
Director | ||
ARTHUR JOHN GLENCROSS |
Director | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
JOHN ARTHUR GRAHAM BILTON |
Director | ||
GRAHAM DUDLEY EVES |
Director | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
JOHN RODERICK WARD MANSFIELD |
Director | ||
ANTHONY CLIVE JELLICOE PRESTON |
Company Secretary | ||
ANTHONY CLIVE JELLICOE PRESTON |
Director | ||
JOHN NIGEL DICKENS |
Director | ||
RICHARD ANTHONY CLARK |
Company Secretary | ||
PHILIP MARK GLYN HUMPHREYS |
Company Secretary | ||
JAMES FREDERICK BUDGETT |
Company Secretary | ||
ROBERT JAMES GAYLER |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RICHARD WALTON | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed mechadyne international LIMITED\certificate issued on 07/04/24 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
DIRECTOR APPOINTED MR MARK ANDREW RICHARD WALTON | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW RICHARD WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK HUNKEL | |
PSC02 | Notification of Metier Ventures Limited as a person with significant control on 2022-11-30 | |
PSC07 | CESSATION OF PIERBURG GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Roberta Miles on 2022-11-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK BUDGETT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-11-25 GBP 1,294.55 | |
CAP-SS | Solvency Statement dated 24/11/22 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Pierburg Gmbh as a person with significant control on 2022-10-25 | |
PSC07 | CESSATION OF KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Roberta Caroline Miles on 2022-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERTA MILES on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK LANCEFIELD | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA CAROLINE MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH DISMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1294.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG FRIEDRICH GRAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1294.55 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1294.55 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM ESCH | |
AP01 | DIRECTOR APPOINTED MR HEINRICH DISMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1294.55 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DR DIRK HUNKEL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Roberta Miles as company secretary | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR HANS-JOACHIM ESCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUDGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTA MILES | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD MUSGRAVE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MILES / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LANCEFIELD / 29/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED MECHADYNE LIMITED CERTIFICATE ISSUED ON 04/03/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METIER TECHNOLOGIES LIMITED
METIER TECHNOLOGIES LIMITED owns 1 domain names.
mechadyne.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as METIER TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | ||
![]() | 84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84089085 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 1.000 kW but <= 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84082099 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for vehicles of chapter 87, of a power > 200 kW (excl. engines of subheading 8408.20.10 and engines for wheeled agricultural or forestry tractors) | ||
![]() | 73065020 | Precision steel tubes, welded, of circular cross-section, of alloy steel other than stainless | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 84791000 | Machinery for public works, building or the like, n.e.s. | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73181589 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of >= 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84 | |||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87085055 | Parts for drive-axles with differential, whether or not provided with other transmission components, and for non-driving axles, of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |