METACONNECT LTD
LONDON EGO SOFTWARE SOLUTIONS LTD

Hellopages » Greater London » Westminster » WC2R 1BH

Company number 06783753
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 6TH FLOOR 265, THE STRAND, LONDON, WC2R 1BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750 . The most likely internet sites of METACONNECT LTD are www.metaconnect.co.uk, and www.metaconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaconnect Ltd is a Private Limited Company. The company registration number is 06783753. Metaconnect Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of Metaconnect Ltd is 6th Floor 265 The Strand London Wc2r 1bh. . DAVIES, Christopher is a Secretary of the company. SINGHAL, Abhay is a Director of the company. TEWARI, Naveen is a Director of the company. Secretary JOHNSON, Simon has been resigned. Director CHAPMAN, Paul Colin has been resigned. Director JOHNSON, Simon Lawrence has been resigned. Director MCLEOD, Charles Alistair has been resigned. Director ROBERTS, Michael Garrie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Christopher
Appointed Date: 24 April 2014
Director
SINGHAL, Abhay
Appointed Date: 27 July 2012
45 years old
Director
TEWARI, Naveen
Appointed Date: 27 July 2012
47 years old

Resigned Directors

Secretary
JOHNSON, Simon
Resigned: 24 April 2014
Appointed Date: 06 January 2009
Director
CHAPMAN, Paul Colin
Resigned: 27 July 2012
Appointed Date: 01 August 2010
56 years old
Director
JOHNSON, Simon Lawrence
Resigned: 24 April 2014
Appointed Date: 06 January 2009
43 years old
Director
MCLEOD, Charles Alistair
Resigned: 24 April 2014
Appointed Date: 01 August 2010
54 years old
Director
ROBERTS, Michael Garrie
Resigned: 27 July 2012
Appointed Date: 01 August 2010
53 years old

Persons With Significant Control

Inmobi Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METACONNECT LTD Events

17 Feb 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 750
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 750
...
... and 29 more events
16 Aug 2010
Company name changed ego software solutions LTD\certificate issued on 16/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
16 Aug 2010
Change of name notice
07 Jan 2010
Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010
Director's details changed for Mr. Simon Lawrence Johnson on 6 January 2010
06 Jan 2009
Incorporation

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