Company number OC386754
Status Active
Incorporation Date 23 July 2013
Company Type Limited Liability Partnership
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Member's details changed for Meteosoft Ltd on 30 June 2016; Member's details changed for Mapmakers Europe Ltd on 30 June 2016. The most likely internet sites of METEOSOFT LLP are www.meteosoft.co.uk, and www.meteosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Meteosoft Llp is a Limited Liability Partnership.
The company registration number is OC386754. Meteosoft Llp has been working since 23 July 2013.
The present status of the company is Active. The registered address of Meteosoft Llp is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . HOLBI LTD is a LLP Designated Member of the company. MAPMAKERS EUROPE LTD is a LLP Designated Member of the company. METEOSOFT LTD is a LLP Designated Member of the company. SCIENCE LTD is a LLP Designated Member of the company. LLP Designated Member GLOBAL TRADING AND HOLDING LIMITED has been resigned.
Current Directors
LLP Designated Member
HOLBI LTD
Appointed Date: 05 April 2016
LLP Designated Member
MAPMAKERS EUROPE LTD
Appointed Date: 05 April 2016
LLP Designated Member
METEOSOFT LTD
Appointed Date: 06 May 2014
LLP Designated Member
SCIENCE LTD
Appointed Date: 23 July 2013
Resigned Directors
LLP Designated Member
GLOBAL TRADING AND HOLDING LIMITED
Resigned: 06 May 2014
Appointed Date: 23 July 2013
Persons With Significant Control
Meteosoft Ltd
Notified on: 23 July 2016
Nature of control: Ownership of voting rights - 75% or more
METEOSOFT LLP Events
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Jun 2016
Member's details changed for Meteosoft Ltd on 30 June 2016
30 Jun 2016
Member's details changed for Mapmakers Europe Ltd on 30 June 2016
30 Jun 2016
Member's details changed for Holbi Ltd on 30 June 2016
30 Jun 2016
Member's details changed for Science Ltd on 30 June 2016
...
... and 12 more events
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Aug 2014
Annual return made up to 23 July 2014
06 May 2014
Termination of appointment of Global Trading and Holding Limited as a member
06 May 2014
Appointment of Most Ltd as a member
23 Jul 2013
Incorporation of a limited liability partnership