METASOFT TECHNOLOGIES LIMITED

Company number 09186313 ·

Active

1 active / 4 ceased · persons with significant control

Mr Robert Luke Collick

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Date of birth
April 1967
Nationality
British
Country of residence
Singapore
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Mr Robert Luke Collick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-14
Ceased on
2020-06-14
Date of birth
April 1967
Nationality
British,
Country of residence
Singapore
Correspondence address
Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

Highlow Markets Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-13
Ceased on
2016-07-13
Correspondence address
'Macquarie' Hse L 14, 167 Macquarie Street, Sydney, Nsw 2000, Australia
Legal form
Limited Company
Place registered
New South Wales
Registration number
143 553 628
Country registered
Australia

Anthony Martin Collick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-14
Date of birth
February 1972
Nationality
British
Country of residence
Australia
Correspondence address
Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

Mr Anthony Martin Collick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-14
Date of birth
February 1972
Nationality
British
Country of residence
Australia
Correspondence address
Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom