METASOFT TECHNOLOGIES LIMITED
MEDIUS HOUSE, 2 SHERATON STREET, LONDON W1F 8BH- Active
- Private Limited Company
- Company No. 09186313
- Last Updated: 01 Mar 2024
Company Profile
METASOFT TECHNOLOGIES LIMITED was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in LONDON. METASOFT TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | METASOFT TECHNOLOGIES LIMITED |
|---|---|
| Company number | 09186313 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Luke Collick Nationality: British, |
Dates: Sunday, June 14, 2020 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Luke Collick Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Highlow Markets Pty Ltd 167 Macquarie Street |
Dates: Wednesday, July 13, 2016 - Wednesday, July 13, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Anthony Martin Collick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Anthony Martin Collick Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against METASOFT TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METASOFT TECHNOLOGIES LIMITED | 22 Aug 2014 |
| HIGHLOW MARKETS LTD | 19 May 2023 |