Menna Overview
Here’s a quick overview of METADATA TECHNOLOGY LTD 👀 — a London based business that started in 2005.
METADATA TECHNOLOGY LTD
- Company statusactive
- Company No05615384
- Age20 years 8 months Incorporated 8 November 2005
- Officers4
Address
C/O Wework, 2 Minster Court, London, EC3R 7BB, England
METADATA TECHNOLOGY LTD is an active company incorporated on 8 November 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jun 2023
Capital Alter Shares Consolidation
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 20 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 20 May 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 May 2023
Statement Of Companys Objects
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROOIJ, Joannes Adrianus Petrus Henricus | secretary | 20 Apr 2023 | |
| DE ROOIJ, Joannes Adrianus Petrus Henricus | director | Jan 1970 | 20 Apr 2023 |
| MACKAY, Robert Neil | director | Dec 1972 | 20 Apr 2023 |
| SHAH, Anil Manilal | director | Sep 1972 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regnology Uk Limited | 20 Apr 2023 |
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MACKAY, Robert Neil, SHAH, Anil Manilal are mutual persons.
MACKAY, Robert Neil are mutual persons.
MACKAY, Robert Neil are mutual persons.
MACKAY, Robert Neil are mutual persons.
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Here’s a quick overview of METADATA TECHNOLOGY LTD 👀 — a London based business that started in 2005.