METYX UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 08176468
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of METYX UK LIMITED are www.metyxuk.co.uk, and www.metyx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Metyx Uk Limited is a Private Limited Company. The company registration number is 08176468. Metyx Uk Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Metyx Uk Limited is 291 Green Lanes London England N13 4xs. . USTUNEL, Besim Ugur is a Director of the company. USTUNEL, Tunc Serif is a Director of the company. Director OLDROYD, Jonathan Adrian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
USTUNEL, Besim Ugur
Appointed Date: 13 August 2012
52 years old

Director
USTUNEL, Tunc Serif
Appointed Date: 13 August 2012
48 years old

Resigned Directors

Director
OLDROYD, Jonathan Adrian
Resigned: 23 December 2014
Appointed Date: 13 August 2012
62 years old

Persons With Significant Control

Mr Tunc Serif Ustunel
Notified on: 13 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Besim Ugur Ustunel
Notified on: 13 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METYX UK LIMITED Events

17 Sep 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 May 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
13 Jan 2016
Termination of appointment of Jonathan Adrian Oldroyd as a director on 23 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
15 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
13 May 2014
Total exemption small company accounts made up to 31 December 2013
25 Nov 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
12 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000

13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted