ANDROMEDA METASYSTEMS LIMITED
LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI653532
- Last Updated: 01 Mar 2024
Company Profile
ANDROMEDA METASYSTEMS LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in BELFAST. ANDROMEDA METASYSTEMS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | ANDROMEDA METASYSTEMS LIMITED |
|---|---|
| Company number | NI653532 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| 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 Ralph Mccutcheon Nationality: British |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Paula Elizabeth Phillips Nationality: British |
Dates: Wednesday, June 6, 2018 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDROMEDA METASYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDROMEDA METASYSTEMS LIMITED | 06 Jun 2018 |