METATAXIS LIMITED
8 WINGBURY COURTYARD, WINGRAVE, AYLESBURY HP22 4LW- Active
- Private Limited Company
- Company No. 04356463
- Last Updated: 01 Mar 2024
Company Profile
METATAXIS LIMITED was incorporated on Friday, January 18, 2002 as a Private Limited Company with registered address in AYLESBURY. METATAXIS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 1 month and 5 days.
| Name | METATAXIS LIMITED |
|---|---|
| Company number | 04356463 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINGBURY COURTYARD WINGRAVE AYLESBURY HP22 4LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Noeleen Wendy Schenk Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Marc John Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Judi Mary Vernau Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against METATAXIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METATAXIS LIMITED | 18 Jan 2002 |