METAMORF INFORMATION TECHNOLOGIES LIMITED
WEMBLEY BRANCHSTONE LIMITED

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Company number 04364764
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address SUITE 5, STANLEY HOUSE, STANLEY AVENUE, WEMBLEY, MIDDLESEX, HA0 4JB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of METAMORF INFORMATION TECHNOLOGIES LIMITED are www.metamorfinformationtechnologies.co.uk, and www.metamorf-information-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Metamorf Information Technologies Limited is a Private Limited Company. The company registration number is 04364764. Metamorf Information Technologies Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Metamorf Information Technologies Limited is Suite 5 Stanley House Stanley Avenue Wembley Middlesex Ha0 4jb. The company`s financial liabilities are £32.26k. It is £-28.38k against last year. The cash in hand is £80.4k. It is £0.68k against last year. And the total assets are £85.26k, which is £5.54k against last year. AMLA, Arushi is a Director of the company. AMLA, Bharat is a Director of the company. Secretary GANDOTRA, Pooja has been resigned. Secretary KHAJURIA, Aditi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


metamorf information technologies Key Finiance

LIABILITIES £32.26k
-47%
CASH £80.4k
+0%
TOTAL ASSETS £85.26k
+6%
All Financial Figures

Current Directors

Director
AMLA, Arushi
Appointed Date: 13 February 2002
58 years old
Director
AMLA, Bharat
Appointed Date: 13 February 2002
57 years old

Resigned Directors

Secretary
GANDOTRA, Pooja
Resigned: 28 August 2002
Appointed Date: 13 February 2002
Secretary
KHAJURIA, Aditi
Resigned: 03 July 2009
Appointed Date: 28 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Bharat Amla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arushi Amla
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAMORF INFORMATION TECHNOLOGIES LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for Mr Bharat Amla on 1 January 2016
12 Apr 2016
Director's details changed for Mrs Arushi Amla on 1 January 2016
...
... and 53 more events
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
28 Feb 2002
Registered office changed on 28/02/02 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2002
Company name changed branchstone LIMITED\certificate issued on 14/02/02
01 Feb 2002
Incorporation

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