METACOMPLIANCE LIMITED

THIRD FLOOR OLD CITY FACTORY, 100 PATRICK STREET, LONDONDERRY  BT48 7EL
  • Active
  • Private Limited Company
  • Company No. NI049166
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

METACOMPLIANCE LIMITED was incorporated on Wednesday, December 31, 2003 as a Private Limited Company with registered address in LONDONDERRY. METACOMPLIANCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 8 months and 16 days.

Name METACOMPLIANCE LIMITED
Company number NI049166
Company type Private Limited Company
Incorporation date 31 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR OLD CITY FACTORY
100 PATRICK STREET
LONDONDERRY
BT48 7EL
Country Of Origin

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
Neutron Bidco Limited Regent Street, W1B 4NR Dates: Saturday, January 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert O'Brien Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, January 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
METACOMPLIANCE LIMITED 31 Dec 2003
BARONSCOURT TECHNOLOGY LIMITED 21 Jun 2010