META DATA SYSTEMS LIMITED
UNCOMMON, 25 HORSELL ROAD, LONDON N5 1XL- Active
- Private Limited Company
- Company No. 11052780
- Last Updated: 01 Mar 2024
Company Profile
META DATA SYSTEMS LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. META DATA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 6 years 10 months and 13 days.
| Name | META DATA SYSTEMS LIMITED |
|---|---|
| Company number | 11052780 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNCOMMON 25 HORSELL ROAD LONDON N5 1XL |
|---|---|
| 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 Robin Tucker Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Mccarthy Nationality: Irish |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Kenneth Delf Nationality: Canadian |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Mccarthy Nationality: British |
Dates: Tuesday, June 8, 2021 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Prough Nationality: American |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Tucker Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, June 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against META DATA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| META DATA SYSTEMS LIMITED | 08 Nov 2017 |