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METADATA TECHNOLOGY LTD - 51 Eastcheap, London, EC3M 1DT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05615384
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Eastcheap
- London
- EC3M 1DT
- England 51 Eastcheap, London, EC3M 1DT, England UK
Management
- Geschäftsführung
- DE ROOIJ, Joannes Adrianus Petrus Henricus
- MACKAY, Robert Neil
- SHAH, Anil Manilal
- Prokuristen
- DE ROOIJ, Joannes Adrianus Petrus Henricus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2005
- Alter der Firma 2005-11-08 18 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Regnology Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-11-22
- Letzte Einreichung: 2022-11-08
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METADATA TECHNOLOGY LTD Firmenbeschreibung
- METADATA TECHNOLOGY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05615384. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 51 Eastcheap erreicht werden.
Jetzt sichern METADATA TECHNOLOGY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metadata Technology Ltd - 51 Eastcheap, London, EC3M 1DT, England, Grossbritannien
- 2005-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-06-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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change-person-secretary-company-with-change-date (2023-04-20) - CH03
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appoint-person-secretary-company-with-name-date (2023-04-20) - AP03
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-05-19) - PSC09
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notification-of-a-person-with-significant-control (2023-05-19) - PSC02
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capital-alter-shares-consolidation (2023-05-22) - SH02
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memorandum-articles (2023-05-20) - MA
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resolution (2023-05-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-20) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-20) - SH10
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-07) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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capital-cancellation-shares (2021-10-24) - SH06
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capital-return-purchase-own-shares (2021-10-06) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-05-09) - SH02
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capital-name-of-class-of-shares (2019-09-18) - SH08
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resolution (2019-09-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-09-18) - SH10
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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resolution (2019-10-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-person-secretary-company-with-change-date (2018-02-22) - CH03
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capital-allotment-shares (2018-01-29) - SH01
keyboard_arrow_right 2017
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-11-28) - MR05
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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mortgage-charge-whole-release-with-charge-number (2017-11-28) - MR05
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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capital-allotment-shares (2012-03-09) - SH01
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resolution (2012-03-09) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-08-04) - SH03
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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change-person-director-company-with-change-date (2010-12-01) - CH01
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-09-15) - 88(2)
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-10-15) - MG01
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legacy (2009-08-19) - 395
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legacy (2009-11-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288a
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legacy (2008-12-02) - 363a
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legacy (2008-08-11) - 123
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-08-08) - 123
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legacy (2008-07-07) - 288a
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resolution (2008-08-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-04-05) - 395
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-28) - 225
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incorporation-company (2005-11-08) - NEWINC