METICS SOLUTIONS LTD
6A TALISMAN CLOSE, ILFORD IG3 9JA- Active
- Private Limited Company
- Company No. 13008633
- Last Updated: 01 Mar 2024
Company Profile
METICS SOLUTIONS LTD was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in ILFORD. METICS SOLUTIONS LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years and 5 days.
| Name | METICS SOLUTIONS LTD |
|---|---|
| Company number | 13008633 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A TALISMAN CLOSE ILFORD IG3 9JA |
|---|---|
| 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 Bilal Hassan Nationality: Pakistani |
Dates: Saturday, September 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Muhammad Farooq Wasiq Nationality: Pakistani |
Dates: Wednesday, September 1, 2021 - Saturday, September 9, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Usman Ashraf Nationality: Pakistani |
Dates: Wednesday, September 1, 2021 - Saturday, September 9, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Yusra Siddiqi Nationality: Pakistani |
Dates: Thursday, June 3, 2021 - Saturday, November 12, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Usman Ashraf Nationality: Pakistani |
Dates: Sunday, November 15, 2020 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Muhammad Farooq Wasiq Nationality: Pakistani |
Dates: Tuesday, November 10, 2020 - Monday, May 31, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METICS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| METICS SOLUTIONS LTD | 10 Nov 2020 |