METATRON CORPORATION (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 06389074
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address UNIT 2C, BODMIN ROAD, COVENTRY, ENGLAND, CV2 5DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 70,000 . The most likely internet sites of METATRON CORPORATION (UK) LIMITED are www.metatroncorporationuk.co.uk, and www.metatron-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Metatron Corporation Uk Limited is a Private Limited Company. The company registration number is 06389074. Metatron Corporation Uk Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Metatron Corporation Uk Limited is Unit 2c Bodmin Road Coventry England Cv2 5db. . NAYYAR, Pankaj is a Director of the company. Secretary NAYYAR, Renu has been resigned. Director ARORA, Dinesh has been resigned. Director BHARGAVA, Dipak has been resigned. Director NAYYAR, Jaya has been resigned. Director NAYYAR, Pankaj has been resigned. Director NAYYAR, Rajeev has been resigned. Director NAYYAR, Renu has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NAYYAR, Pankaj
Appointed Date: 28 March 2012
65 years old

Resigned Directors

Secretary
NAYYAR, Renu
Resigned: 16 February 2012
Appointed Date: 03 October 2007
Director
ARORA, Dinesh
Resigned: 26 March 2012
Appointed Date: 16 February 2012
49 years old
Director
BHARGAVA, Dipak
Resigned: 28 March 2012
Appointed Date: 26 March 2012
62 years old
Director
NAYYAR, Jaya
Resigned: 22 August 2012
Appointed Date: 28 March 2012
37 years old
Director
NAYYAR, Pankaj
Resigned: 16 February 2012
Appointed Date: 03 October 2007
65 years old
Director
NAYYAR, Rajeev
Resigned: 01 May 2015
Appointed Date: 01 May 2015
41 years old
Director
NAYYAR, Renu
Resigned: 16 February 2012
Appointed Date: 03 October 2007
64 years old

Persons With Significant Control

Mr Pankaj Nayyar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

METATRON CORPORATION (UK) LIMITED Events

19 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 70,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Termination of appointment of Rajeev Nayyar as a director on 1 May 2015
...
... and 35 more events
04 Apr 2009
Accounting reference date shortened from 31/10/2009 to 30/06/2009
08 Feb 2009
Registered office changed on 08/02/2009 from 204 rugby road binley woods coventry CV3 2BA
27 Jan 2009
Return made up to 03/10/08; full list of members
23 Jan 2009
Accounts for a dormant company made up to 31 October 2008
03 Oct 2007
Incorporation

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