METALOGIC LIMITED
Address
METALOGIC LIMITED
Phone: 0844 257 1108Phone: 0844 257 1106
Phone: 0844 257 1105
Web: www.metalogicltd.co.uk
Classification:
Business and domestic software development
Legal Information
Company Registration No.:
02648289
Incorporation Date:
24 Sep 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 2 Oct 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
24 Sep 2014
Filed on:
2 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 143 available
- Appointment of director - £4.99
- Annual Return As At 24 Sep 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
| Leigh Harrison | |
| 22 Feb 2001 ⇒ Present ( 17 Years ) | Director |
| Jeffrey M | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Farley Noble | |
| 3 May 2013 ⇒ Present ( 5 Years ) | Director |
| Farley Noble | |
| 3 May 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Barry Symons | |
| 3 May 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
BANK OF MONTREAL
-
OUTSTANDING
on
7 Aug 2013
Previous Addresses
OAKLEIGH HOUSE
HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8PE
HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8PE
Changed 16 May 2013
HART HOUSE,
HARTLEY WITNEY,
HAMPSHIRE,
RG27 8PE.
HARTLEY WITNEY,
HAMPSHIRE,
RG27 8PE.
Changed 18 Nov 2004
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 17 Oct 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 24 Sep 2014 | 9 |
| 31 Dec 2012 | 15 Apr 2013 | 4 |
| 31 Dec 2011 | 28 May 2012 | 5 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 3 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 4 times in the last few years