METAZMIUM SOFTWARE LIMITED
LLANELLI REBL STUDIOS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 4SH

Company number 08289335
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 60 SANDPIPER ROAD, LLANELLI, DYFED, SA15 4SH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of METAZMIUM SOFTWARE LIMITED are www.metazmiumsoftware.co.uk, and www.metazmium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bynea Rail Station is 3.5 miles; to Pontarddulais Rail Station is 6.2 miles; to Gowerton Rail Station is 6.6 miles; to Kidwelly Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metazmium Software Limited is a Private Limited Company. The company registration number is 08289335. Metazmium Software Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Metazmium Software Limited is 60 Sandpiper Road Llanelli Dyfed Sa15 4sh. . LITNIANSKA, Cynthia is a Secretary of the company. LITNIANSKA, Cynthia is a Director of the company. ROMANIW, David Charles Mark is a Director of the company. Director BONNETT, Hannah has been resigned. Director EVANS, Andrij Paul has been resigned. Director ROMANIW, David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
LITNIANSKA, Cynthia
Appointed Date: 12 November 2012
Director
LITNIANSKA, Cynthia
Appointed Date: 12 November 2012
73 years old
Director
ROMANIW, David Charles Mark
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Director
BONNETT, Hannah
Resigned: 26 January 2015
Appointed Date: 12 November 2012
33 years old
Director
EVANS, Andrij Paul
Resigned: 26 January 2015
Appointed Date: 12 November 2012
54 years old
Director
ROMANIW, David
Resigned: 01 July 2013
Appointed Date: 12 November 2012
58 years old

Persons With Significant Control

Mr David Charles Mark Romaniw
Notified on: 15 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAZMIUM SOFTWARE LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Feb 2015
Termination of appointment of Hannah Bonnett as a director on 26 January 2015
...
... and 4 more events
11 Apr 2014
Previous accounting period shortened from 30 November 2013 to 31 July 2013
13 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
02 Jul 2013
Appointment of Mr David Charles Mark Romaniw as a director
02 Jul 2013
Termination of appointment of David Romaniw as a director
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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