METALOGIX UK LIMITED
CARDIFF


Company number 07532145
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Ben Seewald Levitan as a director on 23 September 2016; Appointment of Mr John Sprigg Duvall as a director on 23 September 2016; Termination of appointment of Nicholas Margarites as a director on 8 July 2016. The most likely internet sites of METALOGIX UK LIMITED are www.metalogixuk.co.uk, and www.metalogix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Metalogix Uk Limited is a Private Limited Company. The company registration number is 07532145. Metalogix Uk Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Metalogix Uk Limited is Fairways House Links Business Park St Mellons Cardiff. . HAYVENHURSTS LIMITED is a Secretary of the company. DUVALL, John Sprigg is a Director of the company. LEVITAN, Ben Seewald is a Director of the company. Secretary ROLANDI 111, Frederick Sereno has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director MARGARITES, Nicholas has been resigned. Director MURPHY, Steven Francis Xavier has been resigned. Director ROLANDI 111, Frederick Sereno has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYVENHURSTS LIMITED
Appointed Date: 10 June 2013
Director
DUVALL, John Sprigg
Appointed Date: 23 September 2016
69 years old
Director
LEVITAN, Ben Seewald
Appointed Date: 23 September 2016
64 years old

Resigned Directors

Secretary
ROLANDI 111, Frederick Sereno
Resigned: 10 June 2013
Appointed Date: 22 May 2013
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 22 May 2013
Appointed Date: 16 February 2011
Director
MARGARITES, Nicholas
Resigned: 08 July 2016
Appointed Date: 08 October 2015
60 years old
Director
MURPHY, Steven Francis Xavier
Resigned: 07 December 2015
Appointed Date: 16 February 2011
67 years old
Director
ROLANDI 111, Frederick Sereno
Resigned: 08 October 2015
Appointed Date: 16 February 2011
74 years old

Persons With Significant Control

Metalogix, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALOGIX UK LIMITED Events

13 Oct 2016
Appointment of Mr Ben Seewald Levitan as a director on 23 September 2016
13 Oct 2016
Appointment of Mr John Sprigg Duvall as a director on 23 September 2016
12 Oct 2016
Termination of appointment of Nicholas Margarites as a director on 8 July 2016
06 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 17 more events
19 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
25 Sep 2012
Accounts for a small company made up to 31 December 2011
20 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
18 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Feb 2011
Incorporation

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