METACOMPLIANCE LIMITED
LONDONDERRY BARONSCOURT TECHNOLOGY LIMITED


Company number NI049166
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address NORTH WEST BUSINESS CENTRE, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 600,002 . The most likely internet sites of METACOMPLIANCE LIMITED are www.metacompliance.co.uk, and www.metacompliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Metacompliance Limited is a Private Limited Company. The company registration number is NI049166. Metacompliance Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of Metacompliance Limited is North West Business Centre Beraghmore Road Londonderry Bt48 8se. . NELSON, Jeremiah is a Secretary of the company. O'BRIEN, Robert is a Director of the company. OBRIEN, Judith is a Director of the company. Secretary HUGHES, Declan has been resigned. Secretary O BRIEN, Anna has been resigned. Secretary O BRIEN, Robbie has been resigned. Director HILL, Roger Stephen has been resigned. Director HUGHES, Declan has been resigned. Director MATTHEWS, Brendan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NELSON, Jeremiah
Appointed Date: 25 May 2007
Director
O'BRIEN, Robert
Appointed Date: 31 December 2003
62 years old
Director
OBRIEN, Judith
Appointed Date: 01 May 2014
60 years old

Resigned Directors

Secretary
HUGHES, Declan
Resigned: 02 January 2006
Appointed Date: 31 December 2003
Secretary
O BRIEN, Anna
Resigned: 25 May 2007
Appointed Date: 30 October 2006
Secretary
O BRIEN, Robbie
Resigned: 30 October 2006
Appointed Date: 02 January 2006
Director
HILL, Roger Stephen
Resigned: 01 November 2005
Appointed Date: 31 December 2003
83 years old
Director
HUGHES, Declan
Resigned: 27 August 2006
Appointed Date: 31 December 2003
67 years old
Director
MATTHEWS, Brendan
Resigned: 01 November 2005
Appointed Date: 31 December 2003
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Robert O'Brien
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METACOMPLIANCE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 600,002
28 Jan 2016
Registered office address changed from Nort West Business Complex Beraghmore Road L/Derry L/Derry BT48 8SE to North West Business Centre Beraghmore Road Londonderry BT48 8SE on 28 January 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
17 May 2004
Change of dirs/sec
31 Dec 2003
Decln complnce reg new co
31 Dec 2003
Pars re dirs/sit reg off
31 Dec 2003
Articles
31 Dec 2003
Memorandum

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