METARTEC LIMITED

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Company number 06166068
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address ELM PARK COURT, PINNER, HA5 3NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 4 April 2016 GBP 100 ; Appointment of Mr Stuart Michael Robinson as a director on 4 April 2016. The most likely internet sites of METARTEC LIMITED are www.metartec.co.uk, and www.metartec.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and seven months. Metartec Limited is a Private Limited Company. The company registration number is 06166068. Metartec Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Metartec Limited is Elm Park Court Pinner Ha5 3nn. The company`s financial liabilities are £122.86k. It is £104.98k against last year. The cash in hand is £240.95k. It is £127.83k against last year. And the total assets are £923.61k, which is £-159.75k against last year. HALL, Ann Margaret is a Secretary of the company. HALL, Raymond Mark is a Director of the company. MCCALLUM, Stephen Robert is a Director of the company. MYERS, Scott John is a Director of the company. ROBINSON, Stuart Michael is a Director of the company. RYAN, Eoin Daniel Patrick is a Director of the company. Secretary ABLITT, Mark has been resigned. Director ABLITT, Mark has been resigned. Director HODGE, Andrew Peter has been resigned. Director LOURIDES, Marios has been resigned. Director LOURIDES, Marios has been resigned. The company operates in "Electrical installation".


metartec Key Finiance

LIABILITIES £122.86k
+587%
CASH £240.95k
+112%
TOTAL ASSETS £923.61k
-15%
All Financial Figures

Current Directors

Secretary
HALL, Ann Margaret
Appointed Date: 03 September 2007

Director
HALL, Raymond Mark
Appointed Date: 17 March 2007
59 years old

Director
MCCALLUM, Stephen Robert
Appointed Date: 02 January 2009
57 years old

Director
MYERS, Scott John
Appointed Date: 01 October 2008
54 years old

Director
ROBINSON, Stuart Michael
Appointed Date: 04 April 2016
62 years old

Director
RYAN, Eoin Daniel Patrick
Appointed Date: 15 September 2008
64 years old

Resigned Directors

Secretary
ABLITT, Mark
Resigned: 03 September 2007
Appointed Date: 16 March 2007

Director
ABLITT, Mark
Resigned: 30 April 2014
Appointed Date: 14 December 2012
61 years old

Director
HODGE, Andrew Peter
Resigned: 31 May 2010
Appointed Date: 21 October 2008
59 years old

Director
LOURIDES, Marios
Resigned: 30 April 2014
Appointed Date: 01 September 2010
61 years old

Director
LOURIDES, Marios
Resigned: 18 March 2007
Appointed Date: 16 March 2007
61 years old

METARTEC LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100

11 May 2016
Appointment of Mr Stuart Michael Robinson as a director on 4 April 2016
09 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
14 Sep 2007
New secretary appointed
14 Sep 2007
Secretary resigned
29 Aug 2007
Director resigned
29 Aug 2007
New director appointed
16 Mar 2007
Incorporation

METARTEC LIMITED Charges

15 September 2011
Deed of charge over credit balances
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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