METASPHERE LIMITED
MILLFIELD, DORKING ROAD, TADWORTH KT20 7TD- Active
- Private Limited Company
- Company No. 05673888
- Last Updated: 01 Mar 2024
Company Profile
METASPHERE LIMITED was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in TADWORTH. METASPHERE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 8 months and 16 days.
| Name | METASPHERE LIMITED |
|---|---|
| Company number | 05673888 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLFIELD DORKING ROAD TADWORTH KT20 7TD |
|---|---|
| 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 |
|---|---|
| Grundfos Pumps Limited Grovebury Road, LU7 4TL |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Timothy Ballantyne O'Brien Nationality: British |
Dates: Thursday, August 23, 2018 - Thursday, August 23, 2018
significant influence or control
significant influence or control as firm
|
| Kaye Enterprises Limited High Street, Hartley Wintney, RG27 8PE |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METASPHERE LIMITED | 12 Jan 2006 |