Company number 09691044
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Harpreet Singh Bassi as a director on 18 January 2017; Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016. The most likely internet sites of META DEFENCE LABS LTD are www.metadefencelabs.co.uk, and www.meta-defence-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Defence Labs Ltd is a Private Limited Company.
The company registration number is 09691044. Meta Defence Labs Ltd has been working since 17 July 2015.
The present status of the company is Active. The registered address of Meta Defence Labs Ltd is First Floor 81 85 High Street Brentwood Essex England Cm14 4rr. The company`s financial liabilities are £0.52k. It is £0.52k against last year. The cash in hand is £0.74k. It is £0.74k against last year. . RAJAKARUNA, Chanika Nimanthi is a Director of the company. SIMMS, Clive Frank is a Director of the company. Director BASSI, Harpreet Singh has been resigned. The company operates in "Other business support service activities n.e.c.".
meta defence labs Key Finiance
LIABILITIES
£0.52k
CASH
£0.74k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Clive Frank Simms
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harpreet Singh Bassi
Notified on: 14 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
META DEFENCE LABS LTD Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Harpreet Singh Bassi as a director on 18 January 2017
19 Oct 2016
Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016
02 Sep 2016
Director's details changed for Mr Clive Frank Simms on 2 September 2016
02 Sep 2016
Director's details changed for Ms Chanika Nimanthi Rajakaruna on 2 September 2016
08 Aug 2016
Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 8 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Dec 2015
Director's details changed for Ms Chanika Nimanthi Rajakaruna on 2 December 2015
17 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-17