Metroic Limited
- Liquidation
- Incorporated on 11 Aug 2011
Reg Address: 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
Previous Names:
Xenergis Ltd - 21 Oct 2011
- Summary The company with name "Metroic Limited" is a private limited company and located in 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Metroic Limited is currently in liquidation status and it was incorporated on 11 Aug 2011 (13 years 1 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Metroic Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Edward Cribben | Director | 26 Apr 2019 | American | Resigned 20 Oct 2020 |
| 2 | Michael Paul Sondel | Director | 26 Apr 2019 | American | Active |
| 3 | Deborah Davidson | Director | 12 Feb 2015 | British | Resigned 26 Apr 2019 |
| 4 | Ali Husain | Director | 12 Feb 2015 | American | Resigned 26 Apr 2019 |
| 5 | Margaret Koshland Seif | Director | 19 Sep 2014 | American | Resigned 12 Feb 2015 |
| 6 | Kevin Paul Lanouette | Director | 19 Sep 2014 | American | Resigned 20 Oct 2020 |
| 7 | William A Martin | Director | 19 Sep 2014 | American | Resigned 12 Feb 2015 |
| 8 | Stephen James Martin Wood | Secretary | 11 Oct 2011 | - | Resigned 18 Sep 2012 |
| 9 | Michael Taylor Craig Wilson | Director | 11 Oct 2011 | British | Resigned 19 Sep 2014 |
| 10 | Seyed Amir Ali Danesh | Director | 11 Oct 2011 | British | Resigned 19 Sep 2014 |
| 11 | Stephen James Martin Wood | Director | 11 Aug 2011 | Uk | Resigned 18 Sep 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Analog Devices Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Metroic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 23 Dec 2020 | Download PDF 2 Pages |
| 2 | Resolution | 7 Dec 2020 | Download PDF 1 Pages |
| 3 | Officers - Second Filing Of Director Appointment With Name | 28 Oct 2020 | Download PDF 6 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 21 Jul 2020 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 21 Aug 2019 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 15 Aug 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
| 14 | Accounts - Audit Exemption Subsiduary | 20 Aug 2018 | Download PDF 9 Pages |
| 15 | Accounts - Legacy | 20 Aug 2018 | Download PDF 38 Pages |
| 16 | Other - Legacy | 20 Aug 2018 | Download PDF 1 Pages |
| 17 | Other - Legacy | 20 Aug 2018 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 17 Aug 2018 | Download PDF 3 Pages |
| 19 | Accounts - Audit Exemption Subsiduary | 14 Sep 2017 | Download PDF 11 Pages |
| 20 | Accounts - Legacy | 14 Sep 2017 | Download PDF 39 Pages |
| 21 | Other - Legacy | 14 Sep 2017 | Download PDF 1 Pages |
| 22 | Other - Legacy | 14 Sep 2017 | Download PDF 3 Pages |
| 23 | Confirmation Statement - No Updates | 11 Aug 2017 | Download PDF 3 Pages |
| 24 | Accounts - Audit Exemption Subsiduary | 21 Oct 2016 | Download PDF 12 Pages |
| 25 | Accounts - Legacy | 21 Oct 2016 | Download PDF 36 Pages |
| 26 | Other - Legacy | 21 Oct 2016 | Download PDF 1 Pages |
| 27 | Other - Legacy | 21 Oct 2016 | Download PDF 3 Pages |
| 28 | Confirmation Statement - Updates | 24 Aug 2016 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 16 May 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 16 May 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 6 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 16 May 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 16 May 2016 | Download PDF 1 Pages |
| 34 | Accounts - Audit Exemption Subsiduary | 7 Oct 2015 | Download PDF 11 Pages |
| 35 | Accounts - Legacy | 30 Sep 2015 | Download PDF 37 Pages |
| 36 | Other - Legacy | 30 Sep 2015 | Download PDF 3 Pages |
| 37 | Other - Legacy | 30 Sep 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2014 | Download PDF 2 Pages |
| 43 | Resolution | 13 Oct 2014 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 24 Sep 2014 | Download PDF 4 Pages |
| 45 | Resolution | 24 Sep 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2014 | Download PDF 3 Pages |
| 47 | Accounts - Total Exemption Small | 22 Jul 2014 | Download PDF 8 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 24 Mar 2014 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 21 Feb 2014 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 13 Aug 2013 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 53 | Officers - Termination Secretary Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 23 Oct 2012 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2012 | Download PDF 5 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 15 Aug 2012 | Download PDF 2 Pages |
| 57 | Capital - Alter Shares Subdivision | 23 Jul 2012 | Download PDF 6 Pages |
| 58 | Accounts - Total Exemption Small | 8 May 2012 | Download PDF 7 Pages |
| 59 | Accounts - Change Account Reference Date Company Previous Shortened | 8 May 2012 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 30 Oct 2011 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 30 Oct 2011 | Download PDF 2 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Extended | 26 Oct 2011 | Download PDF 3 Pages |
| 64 | Change Of Name - Certificate Company | 21 Oct 2011 | Download PDF 3 Pages |
| 65 | Resolution | 21 Oct 2011 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 11 Aug 2011 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Analog Devices Limited Mutual People: Michael Paul Sondel | Active |
| 2 | Linear Technology (Uk) Limited Mutual People: Michael Paul Sondel | Liquidation |