METATAXIS LIMITED

Hellopages » Greater London » Lambeth » SW12 0BL

Company number 04356463
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 53 CAVENDISH ROAD, LONDON, SW12 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 275 ; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of METATAXIS LIMITED are www.metataxis.co.uk, and www.metataxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metataxis Limited is a Private Limited Company. The company registration number is 04356463. Metataxis Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Metataxis Limited is 53 Cavendish Road London Sw12 0bl. . BAXTER, Nigel Paul is a Secretary of the company. SCHENK, Noeleen Wendy is a Director of the company. STEPHENSON, Marc John is a Director of the company. VERNAU, Judi Mary is a Director of the company. Secretary STEPHENSON, Marc John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEARSEY, Cerys has been resigned. Director SCOTT, Carol Anne has been resigned. Director WILSON, Elizabeth Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAXTER, Nigel Paul
Appointed Date: 28 May 2010
Director
SCHENK, Noeleen Wendy
Appointed Date: 01 October 2012
61 years old
Director
STEPHENSON, Marc John
Appointed Date: 21 January 2002
60 years old
Director
VERNAU, Judi Mary
Appointed Date: 21 January 2002
72 years old

Resigned Directors

Secretary
STEPHENSON, Marc John
Resigned: 28 May 2010
Appointed Date: 21 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2002
Appointed Date: 18 January 2002
Director
HEARSEY, Cerys
Resigned: 14 March 2014
Appointed Date: 07 November 2013
44 years old
Director
SCOTT, Carol Anne
Resigned: 20 July 2012
Appointed Date: 07 July 2009
63 years old
Director
WILSON, Elizabeth Mary
Resigned: 24 February 2009
Appointed Date: 03 July 2004
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Ms Judi Mary Vernau
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc John Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METATAXIS LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 275
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 272
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
19 Feb 2002
New director appointed
19 Feb 2002
Ad 10/02/02--------- £ si 99@1=99 £ ic 1/100
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
18 Jan 2002
Incorporation

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