METAPHORIX LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HH

Company number 03695761
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 3 TEMPLE COURT, TEMPLE WAY, COLESHILL, BIRMINGHAM, B46 1HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METAPHORIX LIMITED are www.metaphorix.co.uk, and www.metaphorix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Metaphorix Limited is a Private Limited Company. The company registration number is 03695761. Metaphorix Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Metaphorix Limited is 3 Temple Court Temple Way Coleshill Birmingham B46 1hh. . CHAMBERS, Jane Sarah is a Secretary of the company. CHAMBERS, Jane Sarah is a Director of the company. COWAN, Ian Angus is a Director of the company. Secretary GIBBS, Peter John has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director GIBBS, Peter John has been resigned. Director GIBBS, Susanne Jane has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHAMBERS, Jane Sarah
Appointed Date: 14 April 1999
Director
CHAMBERS, Jane Sarah
Appointed Date: 14 April 1999
59 years old
Director
COWAN, Ian Angus
Appointed Date: 14 April 1999
66 years old

Resigned Directors

Secretary
GIBBS, Peter John
Resigned: 14 April 1999
Appointed Date: 15 January 1999
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
GIBBS, Peter John
Resigned: 14 April 1999
Appointed Date: 15 January 1999
64 years old
Director
GIBBS, Susanne Jane
Resigned: 14 April 1999
Appointed Date: 15 January 1999
65 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Ian Angus Cowan B Sc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Jane Sarah Chambers Bsc Aca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAPHORIX LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 107,000
15 Jan 2016
Director's details changed for Jane Sarah Chambers on 15 January 2016
...
... and 52 more events
22 Jan 1999
Accounting reference date shortened from 31/01/00 to 30/09/99
22 Jan 1999
Registered office changed on 22/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
15 Jan 1999
Incorporation

METAPHORIX LIMITED Charges

8 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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