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Company Information for

METRARC LIMITED

ALEX KNIGHT, 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
07059290
Private Limited Company
Active

Company Overview

About Metrarc Ltd
METRARC LIMITED was founded on 2009-10-28 and has its registered office in Canterbury. The organisation's status is listed as "Active". Metrarc Limited is a Private Limited Company registered in 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
METRARC LIMITED
 
Legal Registered Office
ALEX KNIGHT
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in CB4
 
Filing Information
Company Number 07059290
Company ID Number 07059290
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRARC LIMITED
The accountancy firm based at this address is ROLFE & ROLFE LIMITED
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Companies with same name METRARC LIMITED
The following companies were found which have the same name as METRARC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METRARCH LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2015-01-19

Company Officers of METRARC LIMITED

Current Directors
Officer Role Date Appointed
KLAUS DIETER MCDONALD-MAIER
Company Secretary 2014-03-28
WILLIAM GARETH JAMES HOWELLS
Director 2009-10-28
KLAUS DIETER MCDONALD-MAIER
Director 2014-03-28
GARY KEVIN ROBINSON
Director 2014-04-24
ROBERT JAMES RAMON SINGH
Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS DIETER MCDONALD-MAIER
Company Secretary 2012-07-25 2014-03-28
SANDRA JANE HOWELLS
Company Secretary 2009-10-28 2012-07-25
BARBARA KAHAN
Director 2009-10-28 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KEVIN ROBINSON KENT & MEDWAY BIOLOGICAL RECORDS CENTRE Director 2007-05-15 CURRENT 2003-05-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0WS
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13SH0124/04/14 STATEMENT OF CAPITAL GBP 200
2014-05-07AP01DIRECTOR APPOINTED DR. ROBERT JAMES RAMON SINGH
2014-05-07AP01DIRECTOR APPOINTED DR GARY KEVIN ROBINSON
2014-04-10RES13Resolutions passed:
  • Subdivide shares 28/03/2014
2014-04-10SH02Sub-division of shares on 2014-03-28
2014-03-31AP03Appointment of Prof Klaus Dieter Mcdonald-Maier as company secretary
2014-03-31AP01DIRECTOR APPOINTED PROF KLAUS DIETER MCDONALD-MAIER
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KLAUS MCDONALD-MAIER
2014-03-31SH0128/03/14 STATEMENT OF CAPITAL GBP 100
2013-11-08AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY SANDRA HOWELLS
2012-07-25AP03SECRETARY APPOINTED PROF KLAUS DIETER MCDONALD-MAIER
2012-07-17AA31/10/11 TOTAL EXEMPTION FULL
2011-11-21AR0128/10/11 FULL LIST
2011-03-23AA31/10/10 TOTAL EXEMPTION FULL
2010-11-17AR0128/10/10 FULL LIST
2010-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-16AD02SAIL ADDRESS CREATED
2009-11-23SH0128/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-13AP03SECRETARY APPOINTED DR SANDRA JANE HOWELLS
2009-11-13AP01DIRECTOR APPOINTED DR WILLIAM GARETH JAMES HOWELLS
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to METRARC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 METRARC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METRARC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 METRARC LIMITED

Intangible Assets
Patents
We have not found any records of METRARC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRARC LIMITED
Trademarks
We have not found any records of METRARC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRARC 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 (62012 - Business and domestic software development) as METRARC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where METRARC 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.
Government Grants / Awards
Technology Strategy Board Awards
METRARC LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 103,243

CategoryAward Date Award/Grant
Enabling secure m_commerce via novel ICmetric authentication : Small Business Research Initiative 2013-04-01 £ 49,352
TFCloud, assuring the provenance of Cloud based Web Services : Fast Track 2013-03-01 £ 29,365
Assuring the provenance of distributed sensor networks via ICmetric based encryption : Feasibility Study 2012-08-01 £ 24,526

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded METRARC 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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