METALOGIC HOLDINGS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

METALOGIC HOLDINGS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
METALOGIC HOLDINGS LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

METALOGIC HOLDINGS LIMITED - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

C/O GLADSTONE MRM LTD
WALLINGFORD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 400) LIMITED (until 15/11/2007)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOODWIN Secretary 2022-04-29 CURRENT
MR MARTIN GOODWIN Jan 1983 British Director 2022-04-29 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2015-12-18 CURRENT
MR LEIGH HARRISON Sep 1958 British Director 2019-01-01 CURRENT
MR CHRISTOPHER MURRAY CAMERON YOUNG Jan 1962 British Director 2007-12-19 UNTIL 2013-05-03 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2007-07-31 UNTIL 2007-12-19 RESIGNED
MR FARLEY NOBLE Secretary 2013-05-03 UNTIL 2015-12-18 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Secretary 2007-07-31 UNTIL 2007-12-19 RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-11 RESIGNED
MS LOUISE ORME Secretary 2017-10-17 UNTIL 2019-11-08 RESIGNED
MRS JANE LOUISE SMITH Oct 1966 British Secretary 2007-12-19 UNTIL 2013-05-03 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MRS JEMMA BELGHOUL Secretary 2019-11-09 UNTIL 2020-08-14 RESIGNED
MRS JEMMA BELGHOUL Secretary 2021-08-11 UNTIL 2022-04-29 RESIGNED
MR LEIGH HARRISON Sep 1958 British Director 2007-12-19 UNTIL 2015-12-18 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR FARLEY NOBLE Nov 1972 Canadian Director 2013-05-03 UNTIL 2015-12-18 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-05-03 UNTIL 2018-12-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2007-07-31 UNTIL 2007-12-19 RESIGNED
MR IAN PAUL WILLIAMS May 1945 British Director 2007-12-19 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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