METISEC LTD
61 ROMMANY ROAD, LONDON SE27 9PY- Active
- Private Limited Company
- Company No. 10403772
- Last Updated: 01 Mar 2024
Company Profile
METISEC LTD was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in LONDON. METISEC LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years and 11 days.
| Name | METISEC LTD |
|---|---|
| Company number | 10403772 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 ROMMANY ROAD LONDON SE27 9PY |
|---|---|
| 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 |
|---|---|
| Dr Grigorios Grigoriadis Nationality: British |
Dates: Friday, September 30, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Nicolas Newell Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Dr Spyridon Masouros Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METISEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| METISEC LTD | 30 Sep 2016 |