METREA MISSION DATA HOLDINGS LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-03 with no updates

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Full accounts made up to 2022-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Director's details changed for Mr Carmelo Truscello on 2024-03-11

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 Change of details for Metrea Holdings Limited as a person with significant control on 2023-11-22

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19/12/2319 December 2023 Director's details changed for Mr Carmelo Truscello on 2023-07-31

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22/11/2322 November 2023 Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 2023-11-22

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04/07/234 July 2023 Auditor's resignation

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15/04/2315 April 2023 Full accounts made up to 2021-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with updates

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17/02/2317 February 2023 Change of details for Meta Aerospace Holdings Limited as a person with significant control on 2022-10-05

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14/02/2314 February 2023 Change of details for a person with significant control

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05/10/225 October 2022 Certificate of change of name

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21/12/2121 December 2021 Termination of appointment of Thahzeeb Esmail as a director on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Carmelo Truscello as a director on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Bruce Farquhar as a director on 2021-12-21

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21/12/2121 December 2021 Termination of appointment of Christian Gleave as a director on 2021-12-21

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17/06/2117 June 2021 Full accounts made up to 2020-12-31

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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16/07/2016 July 2020 CESSATION OF META AEROSPACE CAPITAL LIMITED AS A PSC

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL META AEROSPACE HOLDINGS LIMITED

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14/05/2014 May 2020 COMPANY NAME CHANGED META SPECTRAL UK LIMITED CERTIFICATE ISSUED ON 14/05/20

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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