MET INTEGRATED SOLUTIONS LTD
BELFAST TCV SOLUTIONS LTD


Company number NI621175
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 500 . The most likely internet sites of MET INTEGRATED SOLUTIONS LTD are www.metintegratedsolutions.co.uk, and www.met-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Met Integrated Solutions Ltd is a Private Limited Company. The company registration number is NI621175. Met Integrated Solutions Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of Met Integrated Solutions Ltd is 46 Hill Street Belfast Bt1 2lb. . MARTIN, Graham is a Secretary of the company. ERWIN, John Robert is a Director of the company. MARTIN, Graham is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MARTIN, Graham
Appointed Date: 29 October 2013
Director
ERWIN, John Robert
Appointed Date: 29 October 2013
45 years old
Director
MARTIN, Graham
Appointed Date: 29 October 2013
58 years old

Persons With Significant Control

Mr Graham Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Erwin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MET INTEGRATED SOLUTIONS LTD Events

17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 500
11 Feb 2014
Memorandum and Articles of Association
11 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014
Company name changed tcv solutions LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 500

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