METACURVE INTELLECTUAL PROPERTIES LIMITED
SHREWSBURY METACURVE LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05048588
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of METACURVE INTELLECTUAL PROPERTIES LIMITED are www.metacurveintellectualproperties.co.uk, and www.metacurve-intellectual-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Metacurve Intellectual Properties Limited is a Private Limited Company. The company registration number is 05048588. Metacurve Intellectual Properties Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Metacurve Intellectual Properties Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . FINDLAY, Robert Buchanan is a Secretary of the company. FINDLAY, Robert Buchanan is a Director of the company. Secretary FINDLAY, Robert Buchanan has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MCKEEVER, Anthony Michael has been resigned. Director MELAMED, Tuvia, Dr has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINDLAY, Robert Buchanan
Appointed Date: 17 February 2013
Director
FINDLAY, Robert Buchanan
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Secretary
FINDLAY, Robert Buchanan
Resigned: 31 March 2012
Appointed Date: 18 February 2004
Secretary
POLLARD, Lyndsey Patricia
Resigned: 09 August 2004
Appointed Date: 06 August 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
MCKEEVER, Anthony Michael
Resigned: 31 March 2012
Appointed Date: 18 February 2004
69 years old
Director
MELAMED, Tuvia, Dr
Resigned: 31 March 2012
Appointed Date: 18 February 2004
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Miro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METACURVE INTELLECTUAL PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 35 more events
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
Registered office changed on 18/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
18 Feb 2004
Incorporation

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