METAFORIC LIMITED - GLASGOW


Overview

METAFORIC LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
METAFORIC LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: SC300538. The accounts status is FULL.

METAFORIC LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

146 WEST REGENT STREET
GLASGOW
G2 2RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD VACHER DETOURNIERE Jul 1967 French Director 2014-04-05 CURRENT
ANDREW STEWART MCLENNAN Apr 1971 British Director 2006-04-10 CURRENT
ANDREW PETER BEAR May 1961 British Director 2014-04-05 CURRENT
MR FREDERICK STANISLAUS HALLSWORTH May 1953 British Director 2009-12-16 UNTIL 2014-04-05 RESIGNED
CRAIG BRIAN ANDERSON Dec 1968 British Director 2009-04-08 UNTIL 2014-04-05 RESIGNED
MR FREDERICK STANISLAUS HALLSWORTH May 1953 British Director 2009-12-16 UNTIL 2009-12-16 RESIGNED
MR DANIEL EDWARD STICKEL Apr 1963 Usa Director 2010-06-28 UNTIL 2014-04-05 RESIGNED
NEIL WILLIAM STEWART Mar 1972 British Director 2006-04-10 UNTIL 2014-04-05 RESIGNED
MR ANDREW STUART WEIR PATERSON Jan 1970 British Director 2011-03-22 UNTIL 2014-04-05 RESIGNED
WILLIAM ALEXANDER KREPICK Jun 1945 American Director 2009-04-08 UNTIL 2014-04-05 RESIGNED
LINDA ANNE MACKELLAR Jun 1971 Director 2006-04-10 UNTIL 2011-03-22 RESIGNED
DR ALEXANDER WILSON MCKINNON Jan 1963 British Director 2008-06-09 UNTIL 2010-06-29 RESIGNED
LINDA ANNE MACKELLAR Jun 1971 Secretary 2006-04-10 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inside Secure 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

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