SUN METAMORPHOSIS LIMITED
PALMERS GREEN THEUKVISION.COM LIMITED

Hellopages » Greater London » Enfield » N13 5TP

Company number 04807559
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address HALE HOUSE UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 . The most likely internet sites of SUN METAMORPHOSIS LIMITED are www.sunmetamorphosis.co.uk, and www.sun-metamorphosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sun Metamorphosis Limited is a Private Limited Company. The company registration number is 04807559. Sun Metamorphosis Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Sun Metamorphosis Limited is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. . PSALTIS, Nicole is a Secretary of the company. PSALTIS, Steve is a Director of the company. Secretary PSALTIS, Katie has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PSALTIS, Nicole
Appointed Date: 01 June 2013

Director
PSALTIS, Steve
Appointed Date: 23 June 2003
42 years old

Resigned Directors

Secretary
PSALTIS, Katie
Resigned: 31 May 2013
Appointed Date: 23 June 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Persons With Significant Control

Mr Steve Psaltis
Notified on: 12 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

SUN METAMORPHOSIS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

...
... and 32 more events
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
28 Jun 2003
Secretary resigned
28 Jun 2003
Director resigned
23 Jun 2003
Incorporation