Metrology Software Products Limited

Company Name	Metrology Software Products Limited
Company Status	Active
Company Number	04468819
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Anthony Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6f Greensfield Court Alnwick Northumberland NE66 2DE

Secretary Name	Mr Anthony Brown
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6f Greensfield Court Alnwick Northumberland NE66 2DE

Director Name	Mr Allen Christopher George Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6f Greensfield Court Alnwick Northumberland NE66 2DE

Director Name	Mr Roberto Rivetti
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	6f Greensfield Court Alnwick Select NE66 2DE

Director Name	Peter Russell Hammond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6f Greensfield Court Alnwick Northumberland NE66 2DE

Director Name	Mr Geoffrey McFarland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 years, 2 months after company formation)
Appointment Duration	16 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6f Greensfield Court Alnwick Northumberland NE66 2DE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	metsoftpro.com
Email address	[email protected]
Telephone	01665 608193
Telephone region	Alnwick

Location

Registered Address	6f Greensfield Court Alnwick Northumberland NE66 2DE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick

Shareholders

50 at £1	Renishaw PLC 50.00% Ordinary
15 at £1	Anthony Brown 15.00% Ordinary
15 at £1	Peter Russell Hammond 15.00% Ordinary
10 at £1	Denise Brown 10.00% Ordinary
10 at £1	Julie Hammond 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,546,490
Cash	£1,345,247
Current Liabilities	£283,313

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

20 September 2019	Delivered on: 25 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 6A to 6J greensfield court industrial estate, alnwick, northumberland which is shown edged red on the plan attached to the legal mortgage. Outstanding
20 September 2019	Delivered on: 25 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All present and future right, title and interest of the company in or to any freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery on it at the date of the debenture or at any time afterwards.. All patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world, as set out in the debenture. Outstanding

20 September 2019

Delivered on: 25 September 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: The freehold property known as unit 6A to 6J greensfield court industrial estate, alnwick, northumberland which is shown edged red on the plan attached to the legal mortgage.
Outstanding

20 September 2019

Delivered on: 25 September 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All present and future right, title and interest of the company in or to any freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery on it at the date of the debenture or at any time afterwards.. All patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world, as set out in the debenture.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
17 November 2022	Notification of Anthony Brown as a person with significant control on 16 February 2022 (2 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
14 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
28 October 2021	Change of details for Renishaw Plc as a person with significant control on 8 October 2021 (2 pages)
30 September 2021	Termination of appointment of Geoffrey Mcfarland as a director on 29 September 2021 (1 page)
3 August 2021	Appointment of Mr Roberto Rivetti as a director on 27 July 2021 (2 pages)
29 July 2021	Change of details for Renishaw Plc as a person with significant control on 28 June 2021 (2 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
7 July 2021	Termination of appointment of Peter Russell Hammond as a director on 28 June 2021 (1 page)
28 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 July 2020	Notification of Renishaw Plc as a person with significant control on 6 April 2016 (2 pages)
7 July 2020	Withdrawal of a person with significant control statement on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 September 2019	Registration of charge 044688190001, created on 20 September 2019 (24 pages)
25 September 2019	Registration of charge 044688190002, created on 20 September 2019 (8 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
11 June 2018	Notification of a person with significant control statement (2 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 October 2017	Registered office address changed from 6J Greensfield Court Alnwick Northumberland NE66 2DE to 6F Greensfield Court Alnwick Northumberland NE66 2DE on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 6J Greensfield Court Alnwick Northumberland NE66 2DE to 6F Greensfield Court Alnwick Northumberland NE66 2DE on 5 October 2017 (1 page)
4 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (9 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (9 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (9 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Register inspection address has been changed from C/O Metrology Software Products Ltd 6F Greensfield Court Alnwick Northumberland NE66 2DE (1 page)
25 July 2011	Register inspection address has been changed from C/O Metrology Software Products Ltd 6F Greensfield Court Alnwick Northumberland NE66 2DE (1 page)
25 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Anthony Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Brown on 10 November 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for Allen Christopher George Roberts on 19 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Peter Russell Hammond on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Allen Christopher George Roberts on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Russell Hammond on 19 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Geoffrey Mcfarland on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Mcfarland on 19 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Anthony Brown on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Anthony Brown on 12 October 2009 (1 page)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
27 November 2008	Resolutions RES13 ‐ Section 175 11/11/2008 (1 page)
27 November 2008	Resolutions RES13 ‐ Section 175 11/11/2008 (1 page)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 July 2008	Return made up to 25/06/08; no change of members (8 pages)
24 July 2008	Return made up to 25/06/08; no change of members (8 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 25/06/07; no change of members (8 pages)
19 July 2007	Return made up to 25/06/07; no change of members (8 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 July 2006	Return made up to 25/06/06; full list of members (9 pages)
14 July 2006	Return made up to 25/06/06; full list of members (9 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 July 2005	Return made up to 25/06/05; full list of members (8 pages)
15 July 2005	Return made up to 25/06/05; full list of members (8 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 July 2003	Return made up to 25/06/03; full list of members (7 pages)
17 July 2003	Return made up to 25/06/03; full list of members (7 pages)
18 May 2003	Registered office changed on 18/05/03 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
10 February 2003	Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100 (3 pages)
10 February 2003	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 6J greenland court alnwick northumberland NE66 2DE (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 6J greenland court alnwick northumberland NE66 2DE (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 June 2002	Incorporation (12 pages)
25 June 2002	Incorporation (12 pages)

Metrology Software Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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