METACLARITY LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE32 2AR

Company number 04070885
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address ABBEYFIELDS BACK LANE, CASTLE ACRE, KING'S LYNN, ENGLAND, PE32 2AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 21 Stocks Green Castle Acre Kings Lynn Norfolk PE32 2AE to Abbeyfields Back Lane Castle Acre King's Lynn PE32 2AR on 14 September 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of METACLARITY LIMITED are www.metaclarity.co.uk, and www.metaclarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brandon Rail Station is 17.5 miles; to Lakenheath Rail Station is 18.8 miles; to Harling Road Rail Station is 19.7 miles; to Thetford Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaclarity Limited is a Private Limited Company. The company registration number is 04070885. Metaclarity Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Metaclarity Limited is Abbeyfields Back Lane Castle Acre King S Lynn England Pe32 2ar. . TUCKEY, Paul Martin is a Director of the company. Secretary CANDY, Bridget Ann has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director GILMOUR, Ian Patrick Michael has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TUCKEY, Paul Martin
Appointed Date: 14 September 2000
66 years old

Resigned Directors

Secretary
CANDY, Bridget Ann
Resigned: 17 August 2009
Appointed Date: 14 September 2000

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Director
GILMOUR, Ian Patrick Michael
Resigned: 26 August 2013
Appointed Date: 14 September 2000
55 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Paul Martin Tuckey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

METACLARITY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Registered office address changed from 21 Stocks Green Castle Acre Kings Lynn Norfolk PE32 2AE to Abbeyfields Back Lane Castle Acre King's Lynn PE32 2AR on 14 September 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

...
... and 37 more events
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
13 Sep 2000
Incorporation