Company number 05615384
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METADATA TECHNOLOGY LTD are www.metadatatechnology.co.uk, and www.metadata-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Metadata Technology Ltd is a Private Limited Company.
The company registration number is 05615384. Metadata Technology Ltd has been working since 08 November 2005.
The present status of the company is Active. The registered address of Metadata Technology Ltd is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . NELSON, Christopher John is a Secretary of the company. NELSON, Christopher John is a Director of the company. NELSON, Matthew Norman George is a Director of the company. Director ALLMAN, Stephen Robert has been resigned. Director BAGLEY, Daniel Jerome has been resigned. Director GAGER, Jack Bernard has been resigned. Director GREGORY, Arofan has been resigned. Director PASCAL, Heus has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GREGORY, Arofan
Resigned: 24 May 2010
Appointed Date: 08 November 2005
60 years old
Director
PASCAL, Heus
Resigned: 24 May 2010
Appointed Date: 19 April 2008
60 years old
METADATA TECHNOLOGY LTD Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 45 more events
28 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
28 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
08 Nov 2005
Incorporation
16 November 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Roger Frederick Davey
Description: The rent deposit refered to in the said rent deposit deed.
12 October 2009
Charge of deposit
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $21,015 credited to account…
17 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Rent deposit deed
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Roger Frederick Davey
Description: All monies standing to the credit of the account as defined…