TEAM METALOGIC LIMITED
BRIDGE HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GW- Active
- Private Limited Company
- Company No. 05474341
- Last Updated: 01 Mar 2024
Company Profile
TEAM METALOGIC LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in CAERPHILLY. TEAM METALOGIC LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years 5 months and 6 days.
| Name | TEAM METALOGIC LIMITED |
|---|---|
| Company number | 05474341 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Marc Andrew Ranford Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against TEAM METALOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEAM METALOGIC LIMITED | 07 Jun 2005 |
| METALOGIC NEW MEDIA LIMITED | 15 Mar 2008 |