METASKIL LIMITED - BROADSTONE


Company Profile Company Filings

Overview

METASKIL LIMITED is a Private Limited Company from BROADSTONE ENGLAND and has the status: Active.
METASKIL LIMITED was incorporated 38 years ago on 11/06/1986 and has the registered number: 02027199. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

METASKIL LIMITED - BROADSTONE

This company is listed in the following categories:
62020 - Information technology consultancy activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

116 WEST WAY
BROADSTONE
BH18 9LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL RESOURCING LIMITED (until 07/09/2015)
METASKIL LIMITED (until 02/01/2014)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUNSDON Jan 1969 English Director 2016-07-18 CURRENT
IAN FAULKNER Apr 1958 British Director 2017-06-06 CURRENT
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 UNTIL 2017-03-31 RESIGNED
CATHERINE FRANCES HORNBLOW Dec 1960 Secretary 1994-03-01 UNTIL 2001-01-01 RESIGNED
MR DONALD RICHARD HORNBLOW Dec 1950 British Secretary RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2017-03-31 RESIGNED
MR DONALD RICHARD HORNBLOW Dec 1950 British Secretary 2001-01-01 UNTIL 2012-10-09 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2012-10-09 UNTIL 2013-07-01 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-10-09 UNTIL 2015-05-29 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2012-10-09 UNTIL 2014-11-25 RESIGNED
MR MICHAEL WILLIAM SARGEANT Apr 1956 British Director 2015-05-29 UNTIL 2016-03-18 RESIGNED
DAVID BRIAN MORFFEW Dec 1951 English Director 1993-12-03 UNTIL 1997-03-31 RESIGNED
LYNDA CAROLE BAINES Jan 1951 British Director RESIGNED
MR DONALD RICHARD HORNBLOW Dec 1950 British Director RESIGNED
IAN FAULKNER Apr 1958 British Director 2007-07-01 UNTIL 2014-03-09 RESIGNED
DR WILFRED CHRISTOPHER EATON Mar 1946 British Director 1996-04-01 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laura Maidment 2020-12-14 Reading   Ownership of shares 25 to 50 percent
Mr Paul Hunsdon 2017-04-01 1/1969 Broadstone   Ownership of shares 75 to 100 percent
Metaskil Group Limited 2016-06-04 - 2017-04-01 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINDELL BUSINESS PROCESS SERVICES LIMITED EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
COFUNDS NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
METASKIL GROUP LIMITED CAMBERLEY ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ENZYME INTERNATIONAL LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPEN SQUARE LTD CAMBERLEY ENGLAND Dissolved... FULL 58290 - Other software publishing
OVERLAND ASSOCIATES LIMITED FAREHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
INGLEBY (1653) LIMITED EASTLEIGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PHYSIOTHERAPY REHABILITATION SERVICES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DORSET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
QUINDELL FINANCIAL SERVICES LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
HUBIO SOLUTIONS LIMITED EASTLEIGH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
QSM (UK) LTD RINGWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINDELL ENTERPRISE SOLUTIONS LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUINDELL CHAMPION & CHALLENGER METHODS LIMITED FAREHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
QUINDELL MOTOR SERVICES LIMITED FAREHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
WATCHSTONE BRAND ADDITIONS LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUINDELL PROPERTY SERVICES LIMITED EASTLEIGH ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
INGENIE (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CONNECTED CAR SOLUTIONS LIMITED EASTLEIGH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - METASKIL LIMITED 2024-02-20 31-12-2023 £78,704 equity
Micro-entity Accounts - METASKIL LIMITED 2023-03-09 31-12-2022 £101,556 equity
Micro-entity Accounts - METASKIL LIMITED 2022-03-08 31-12-2021 £132,692 equity

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