METIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 08781119
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address RAINMAKING LOFT 1 ST. KATHARINES WAY, INTERNATIONAL HOUSE, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 5 April 2016 GBP 450 . The most likely internet sites of METIX LIMITED are www.metix.co.uk, and www.metix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Metix Limited is a Private Limited Company. The company registration number is 08781119. Metix Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Metix Limited is Rainmaking Loft 1 St Katharines Way International House London England E1w 1un. . GUERRERO ONTIVEROS, Julio Enrique, Dr. is a Director of the company. NEOPHYTOU, Savvas Ioannou, Dr is a Director of the company. PEREZ VILLANUEVA, Pablo is a Director of the company. ZAKHAROVA, Kateryna is a Director of the company. Director LUIS ALFONSO, Maeda Nuñez, Dr. has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
GUERRERO ONTIVEROS, Julio Enrique, Dr.
Appointed Date: 19 November 2013
39 years old
Director
NEOPHYTOU, Savvas Ioannou, Dr
Appointed Date: 06 April 2016
53 years old
Director
PEREZ VILLANUEVA, Pablo
Appointed Date: 01 March 2015
38 years old
Director
ZAKHAROVA, Kateryna
Appointed Date: 03 March 2015
34 years old

Resigned Directors

Director
LUIS ALFONSO, Maeda Nuñez, Dr.
Resigned: 24 June 2014
Appointed Date: 19 November 2013
38 years old

Persons With Significant Control

Dr Julio Enrique Guerrero Ontiveros
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METIX LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 450
02 Dec 2016
Appointment of Dr. Savvas Ioannou Neophytou as a director on 6 April 2016
28 Jul 2016
Registered office address changed from Rainmaking Loft St. Katharines Way International House 1 London E1W 1UN England to Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN on 28 July 2016
...
... and 18 more events
16 Dec 2014
Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 11 August 2014
16 Dec 2014
Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 18 August 2014
09 Sep 2014
Registered office address changed from 23 Coventry Road Southampton SO15 2GF England to 14 Oakmount Avenue Southampton Southampton SO17 1DR on 9 September 2014
24 Jun 2014
Termination of appointment of Maeda Luis Alfonso as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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