METASYS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 5AS

Company number 03236629
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 70 WESTBURY ROAD, NEW MALDEN, SURREY, KT3 5AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 11 February 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 11 February 2015. The most likely internet sites of METASYS LIMITED are www.metasys.co.uk, and www.metasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Metasys Limited is a Private Limited Company. The company registration number is 03236629. Metasys Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Metasys Limited is 70 Westbury Road New Malden Surrey Kt3 5as. . BAILLY, Deborah is a Secretary of the company. ROCHE, Stephen John is a Director of the company. Secretary ROCHE, Patricia has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAILLY, Deborah
Appointed Date: 04 January 1999
Director
ROCHE, Stephen John
Appointed Date: 12 August 1996
74 years old

Resigned Directors

Secretary
ROCHE, Patricia
Resigned: 04 January 1999
Appointed Date: 12 August 1996
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Stephen John Roche
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

METASYS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 11 February 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 11 February 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 11 February 2014
...
... and 40 more events
22 Aug 1996
New secretary appointed
22 Aug 1996
New director appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
12 Aug 1996
Incorporation

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