METERONIC LIMITED

Company number 00977133

1 active person with significant control / 0 active statements

Time Electronics Limited (Active)

• Correspondence address: 10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom, TN1 2EP
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 00904328
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin James Bailey (Ceased)

• Correspondence address: 10 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Bailey (Ceased)

• Correspondence address: 10 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%