Company number 05363783
Status Active
Incorporation Date 14 February 2005
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 thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 10
. The most likely internet sites of METACURVE LIMITED are www.metacurve.co.uk, and www.metacurve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Metacurve Limited is a Private Limited Company.
The company registration number is 05363783. Metacurve Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Metacurve 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKEEVER, Anthony Michael has been resigned. Director MELAMED, Tuvia, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
MELAMED, Tuvia, Dr
Resigned: 13 December 2012
Appointed Date: 14 February 2005
65 years old
Persons With Significant Control
Metacurve Intellectual Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
METACURVE LIMITED Events
02 Mar 2017
Confirmation statement made on 14 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 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 22 more events
22 Nov 2006
Total exemption small company accounts made up to 28 February 2006
20 Feb 2006
Return made up to 14/02/06; full list of members
08 Mar 2005
Company name changed metacurve intellectual propertie s LTD\certificate issued on 08/03/05
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation