METAFLOW SOLUTIONS LTD
LONDON SORTED SOFTWARE LIMITED

Hellopages » Greater London » Westminster » WC2R 1BH

Company number 05123035
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 265 6TH FLOOR, THE STRAND, LONDON, WC2R 1BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,988 . The most likely internet sites of METAFLOW SOLUTIONS LTD are www.metaflowsolutions.co.uk, and www.metaflow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Metaflow Solutions Ltd is a Private Limited Company. The company registration number is 05123035. Metaflow Solutions Ltd has been working since 10 May 2004. The present status of the company is Active. The registered address of Metaflow Solutions Ltd is 265 6th Floor 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 GEACH, Steven Richard has been resigned. Secretary MCLEOD, Charles Alistair has been resigned. Director CHAPMAN, Paul Colin has been resigned. Director FREED, Gavin Mark has been resigned. Director GEACH, Steven Richard 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 "Information technology consultancy 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: 23 July 2012
47 years old

Resigned Directors

Secretary
GEACH, Steven Richard
Resigned: 09 March 2006
Appointed Date: 10 May 2004
Secretary
MCLEOD, Charles Alistair
Resigned: 24 April 2014
Appointed Date: 09 March 2006
Director
CHAPMAN, Paul Colin
Resigned: 27 July 2012
Appointed Date: 10 May 2004
57 years old
Director
FREED, Gavin Mark
Resigned: 17 November 2010
Appointed Date: 14 March 2006
55 years old
Director
GEACH, Steven Richard
Resigned: 05 May 2005
Appointed Date: 10 May 2004
58 years old
Director
JOHNSON, Simon Lawrence
Resigned: 24 April 2014
Appointed Date: 01 September 2009
44 years old
Director
MCLEOD, Charles Alistair
Resigned: 28 July 2012
Appointed Date: 09 March 2006
54 years old
Director
ROBERTS, Michael Garrie
Resigned: 27 July 2012
Appointed Date: 10 May 2004
53 years old

Persons With Significant Control

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

METAFLOW SOLUTIONS LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,988
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,988
...
... and 59 more events
10 Mar 2006
New director appointed
09 Mar 2006
Secretary resigned
16 Jun 2005
Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2004
Secretary's particulars changed;director's particulars changed
10 May 2004
Incorporation

METAFLOW SOLUTIONS LTD Charges

16 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 24 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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