METALOGIC HOLDINGS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

METALOGIC HOLDINGS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
METALOGIC HOLDINGS LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

METALOGIC HOLDINGS LIMITED - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O GLADSTONE MRM LTD
WALLINGFORD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 400) LIMITED (until 15/11/2007)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOODWIN Secretary 2022-04-29 CURRENT
MR MARTIN GOODWIN Jan 1983 British Director 2022-04-29 CURRENT
MR LEIGH HARRISON Sep 1958 British Director 2019-01-01 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2015-12-18 CURRENT
MR LEIGH HARRISON Sep 1958 British Director 2007-12-19 UNTIL 2015-12-18 RESIGNED
MR CHRISTOPHER MURRAY CAMERON YOUNG Jan 1962 British Director 2007-12-19 UNTIL 2013-05-03 RESIGNED
MR FARLEY NOBLE Secretary 2013-05-03 UNTIL 2015-12-18 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Secretary 2007-07-31 UNTIL 2007-12-19 RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-11 RESIGNED
MS LOUISE ORME Secretary 2017-10-17 UNTIL 2019-11-08 RESIGNED
MRS JANE LOUISE SMITH Oct 1966 British Secretary 2007-12-19 UNTIL 2013-05-03 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MRS JEMMA BELGHOUL Secretary 2019-11-09 UNTIL 2020-08-14 RESIGNED
MRS JEMMA BELGHOUL Secretary 2021-08-11 UNTIL 2022-04-29 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR FARLEY NOBLE Nov 1972 Canadian Director 2013-05-03 UNTIL 2015-12-18 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-05-03 UNTIL 2018-12-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2007-07-31 UNTIL 2007-12-19 RESIGNED
MR IAN PAUL WILLIAMS May 1945 British Director 2007-12-19 UNTIL 2013-05-03 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2007-07-31 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREWHOUSE LANE PROPERTIES LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BEDSONS LIMITED SOUTHAMPTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HART RETIREMENT HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
KAYE ENTERPRISES LIMITED GODALMING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADRIATIC LAND 4 (GR2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED GUILDFORD ENGLAND Dissolved... SMALL 74990 - Non-trading company
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Dissolved... SMALL 98100 - Undifferentiated goods-producing activities of private households for own use
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WATERSCAN LIMITED CHICHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STOCKMASTER METALS LIMITED WALLINGFORD Dissolved... DORMANT 74990 - Non-trading company
CANELINE EQUITIES LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BEDSONS GROUP LIMITED HARTLEY WINTN Dissolved... FULL 70100 - Activities of head offices
ENERGYSCAN LIMITED CHICHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PASSHOLD LIMITED BANBURY Dissolved... DORMANT 70100 - Activities of head offices
METASPHERE LIMITED TADWORTH ENGLAND Active SMALL 62090 - Other information technology service activities
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PITCO LIMITED HARTLEY WINTNEY ... FULL 7487 - Other business activities
5I LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
PCI SYSTEMS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
SEIKI SYSTEMS LIMITED WALLINGFORD ENGLAND Active SMALL 62090 - Other information technology service activities
4SIGHT SPORT & LEISURE LTD WALLINGFORD ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
RBRO SOLUTIONS-UK LIMITED WALLINGFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SALON SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
JONAS COLLECTIONS AND RECOVERY LIMITED WALLINGFORD UNITED KINGDOM Active SMALL 62012 - Business and domestic software development