META SYSTEM UK LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03595059
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of META SYSTEM UK LIMITED are www.metasystemuk.co.uk, and www.meta-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Meta System Uk Limited is a Private Limited Company. The company registration number is 03595059. Meta System Uk Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Meta System Uk Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . PONTIROLI, Angelo Claudio is a Director of the company. SIMONAZZI, Giuseppe is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Nicholas Michael has been resigned. Director HEMMINGS, Gordon Michael has been resigned. Director LYNCH, Kevin Thomas Michael has been resigned. Director RIVA, Roberto has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PONTIROLI, Angelo Claudio
Appointed Date: 29 September 2014
67 years old
Director
SIMONAZZI, Giuseppe
Appointed Date: 25 May 1999
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2010
Appointed Date: 03 July 1998
Director
BROWN, Nicholas Michael
Resigned: 12 February 2009
Appointed Date: 14 February 2000
58 years old
Director
HEMMINGS, Gordon Michael
Resigned: 30 September 2009
Appointed Date: 14 February 2000
66 years old
Director
LYNCH, Kevin Thomas Michael
Resigned: 16 November 2005
Appointed Date: 07 March 2003
66 years old
Director
RIVA, Roberto
Resigned: 29 September 2014
Appointed Date: 05 March 2009
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 25 May 1999
Appointed Date: 03 July 1998

META SYSTEM UK LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 14 February 2010
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
...
... and 59 more events
13 Jul 1998
New secretary appointed
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
13 Jul 1998
Registered office changed on 13/07/98 from: 31 corsham street london N1 6DR
03 Jul 1998
Incorporation

META SYSTEM UK LIMITED Charges

26 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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