METAFOUR UK LIMITED
LONDON M.F. SYSTEMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 01528556
Status Active
Incorporation Date 17 November 1980
Company Type Private Limited Company
Address 2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 42,636 . The most likely internet sites of METAFOUR UK LIMITED are www.metafouruk.co.uk, and www.metafour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Metafour Uk Limited is a Private Limited Company. The company registration number is 01528556. Metafour Uk Limited has been working since 17 November 1980. The present status of the company is Active. The registered address of Metafour Uk Limited is 2 Berghem Mews Blythe Road London W14 0hn. . UDWIN, Robert Fraser is a Secretary of the company. IBRAHIM, Amr Helmy is a Director of the company. ROGERS, Mark Archibald Guy is a Director of the company. UDWIN, Robert Fraser is a Director of the company. Secretary SCOFIELD, Grahame Herbert Tomes has been resigned. Director GREGORY, Jon Maynard has been resigned. Director LOVE, Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
UDWIN, Robert Fraser
Appointed Date: 31 March 2001
Director
IBRAHIM, Amr Helmy
Appointed Date: 21 August 2000
55 years old
Director
ROGERS, Mark Archibald Guy

71 years old
Director
UDWIN, Robert Fraser
Appointed Date: 01 May 1996
66 years old

Resigned Directors

Secretary
SCOFIELD, Grahame Herbert Tomes
Resigned: 31 March 2001
Director
GREGORY, Jon Maynard
Resigned: 13 September 1999
75 years old
Director
LOVE, Anthony
Resigned: 14 December 1995
64 years old

Persons With Significant Control

Metafour International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METAFOUR UK LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 42,636
26 Mar 2015
Total exemption full accounts made up to 30 June 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 42,636
...
... and 103 more events
06 Jul 1987
New director appointed
09 Mar 1987
Alter share structure
11 Sep 1986
Return made up to 05/08/86; full list of members
29 Jul 1986
Full accounts made up to 30 June 1985
17 Nov 1980
Incorporation

METAFOUR UK LIMITED Charges

30 March 2001
Guarantee & debenture
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 August 1994
Deed of rent deposit
Delivered: 27 August 1994
Status: Outstanding
Persons entitled: Michael Leslie Coombes
Description: A/C no 00492000 at barclays bank PLC 137 brompton road…
28 September 1983
Debenture
Delivered: 5 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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