Company number 05019214
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, UNITED KINGDOM, N15 5NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of E-META SYSTEMS LIMITED are www.emetasystems.co.uk, and www.e-meta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. E Meta Systems Limited is a Private Limited Company.
The company registration number is 05019214. E Meta Systems Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of E Meta Systems Limited is 22 West Green Road London United Kingdom N15 5nn. . JUVVADI, Venugopal Rao is a Secretary of the company. ARAVELLY, Archana is a Director of the company. JUVVADI, Venugopal Rao is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAMAKRISHNA, Anantharaju has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Juvvadi Venugopal Rao
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E-META SYSTEMS LIMITED Events
27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 30 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation