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Company Information for METROLOGY SOFTWARE PRODUCTS LIMITED
6F GREENSFIELD COURT, ALNWICK, NORTHUMBERLAND, NE66 2DE,
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Company Registration Number
 04468819 Private Limited Company
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Company Overview
About Metrology Software Products Ltd
METROLOGY SOFTWARE PRODUCTS LIMITED was founded on 2002-06-25 and has its registered office in Alnwick. The organisation's status is listed as "Active". Metrology Software Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| METROLOGY SOFTWARE PRODUCTS LIMITED | |
| Legal Registered Office | |
| 6F GREENSFIELD COURT ALNWICK NORTHUMBERLAND NE66 2DE Other companies in NE66 | |
Filing Information
| Company Number | 04468819 | |
|---|---|---|
| Company ID Number | 04468819 | |
| Date formed | 2002-06-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB797274668 |
| Last Datalog update: | 2024-08-05 22:06:00 |
| Companies House |
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Company Officers of METROLOGY SOFTWARE PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BROWN |
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ANTHONY BROWN |
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PETER RUSSELL HAMMOND |
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GEOFFREY MCFARLAND |
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ALLEN CHRISTOPHER GEORGE ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIETA TECHNOLOGIES LTD | Director | 2014-12-17 | CURRENT | 2011-08-31 | Active | |
| MTT TECHNOLOGIES LIMITED | Director | 2011-04-08 | CURRENT | 2000-01-07 | Active | |
| MTT INVESTMENTS LIMITED | Director | 2011-04-08 | CURRENT | 2007-08-20 | Active | |
| RENISHAW ADVANCED MATERIALS LIMITED | Director | 2010-09-03 | CURRENT | 2003-01-09 | Active | |
| RENISHAW PT LIMITED | Director | 2005-10-03 | CURRENT | 2002-03-12 | Active | |
| RENISHAW P L C | Director | 2002-07-24 | CURRENT | 1973-04-04 | Active | |
| RENISHAW MEDICAL AM SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| RENISHAW MEDICAL LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| RENISHAW NEURO SOLUTIONS LTD | Director | 2016-12-12 | CURRENT | 2016-09-14 | Active | |
| RENISHAW SOFTWARE LIMITED | Director | 2011-06-16 | CURRENT | 1993-07-30 | Active | |
| MTT TECHNOLOGIES LIMITED | Director | 2011-04-08 | CURRENT | 2000-01-07 | Active | |
| MTT INVESTMENTS LIMITED | Director | 2011-04-08 | CURRENT | 2007-08-20 | Active | |
| RENISHAW ADVANCED MATERIALS LIMITED | Director | 2010-09-03 | CURRENT | 2003-01-09 | Active | |
| MEASUREMENT DEVICES LIMITED | Director | 2010-07-23 | CURRENT | 1983-08-16 | Active | |
| RENISHAW DIAGNOSTICS LIMITED | Director | 2009-08-26 | CURRENT | 2007-04-04 | Active | |
| RENISHAW PT LIMITED | Director | 2005-10-03 | CURRENT | 2002-03-12 | Active | |
| RENISHAW FINANCE LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-08-03 | |
| RENISHAW HOLDINGS LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2013-08-03 | |
| RENISHAW TRANSDUCER SYSTEMS LIMITED | Director | 1991-12-01 | CURRENT | 1985-06-25 | Active | |
| WOTTON TRAVEL LIMITED | Director | 1991-12-01 | CURRENT | 1985-12-20 | Active | |
| RENISHAW INTERNATIONAL LIMITED | Director | 1991-12-01 | CURRENT | 1979-05-17 | Active | |
| RENISHAW P L C | Director | 1991-11-30 | CURRENT | 1973-04-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN | |
| CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Renishaw Plc as a person with significant control on 2021-10-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO RIVETTI | |
| PSC05 | Change of details for Renishaw Plc as a person with significant control on 2021-06-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL HAMMOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| PSC02 | Notification of Renishaw Plc as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-07-07 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044688190001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 6J Greensfield Court Alnwick Northumberland NE66 2DE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from C/O Metrology Software Products Ltd 6F Greensfield Court Alnwick Northumberland NE66 2DE | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Brown on 2009-11-10 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL HAMMOND / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BROWN / 12/10/2009 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 11/11/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 70 JESMOND ROAD WEST NEWCASTLE UPON TYNE NE2 4QD | |
| 88(2)R | AD 25/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 6J GREENLAND COURT ALNWICK NORTHUMBERLAND NE66 2DE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to METROLOGY SOFTWARE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against METROLOGY SOFTWARE PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of METROLOGY SOFTWARE PRODUCTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 METROLOGY SOFTWARE PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of METROLOGY SOFTWARE PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METROLOGY SOFTWARE PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for METROLOGY SOFTWARE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as METROLOGY SOFTWARE PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METROLOGY SOFTWARE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by METROLOGY SOFTWARE PRODUCTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROLOGY SOFTWARE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded METROLOGY SOFTWARE PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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