METSWIFT SERVICES LTD - HARROGATE
Company Profile | Company Filings |
Overview
METSWIFT SERVICES LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
METSWIFT SERVICES LTD was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METSWIFT SERVICES LTD was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METSWIFT SERVICES LTD - HARROGATE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELPHI WEATHER ANALYTICS LTD (until 10/05/2019)
DELPHI WEATHER ANALYTICS LTD (until 10/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HADDLETON & CO LIMITED | Corporate Secretary | 2020-04-24 | CURRENT | ||
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2023-10-19 | CURRENT |
SHAUN PAMMENTER | Sep 1979 | British | Director | 2015-12-14 | CURRENT |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2022-06-13 | CURRENT |
DELPHI HOLDINGS-UK LTD | Corporate Secretary | 2016-09-23 UNTIL 2020-04-24 | RESIGNED | ||
PETER WILLIAM JOHN STONEBRIDGE | Jul 1952 | British | Director | 2020-01-21 UNTIL 2021-01-08 | RESIGNED |
JOHN COLLINS KENNEDY | Feb 1964 | British | Director | 2020-01-21 UNTIL 2021-10-28 | RESIGNED |
MR ROBIN DOUTHWAITE | Sep 1968 | British | Director | 2020-01-21 UNTIL 2021-11-28 | RESIGNED |
MR JAMES BANASIK | Sep 1987 | British | Director | 2018-11-14 UNTIL 2022-06-17 | RESIGNED |
SHAUN PAMMENTER | Secretary | 2015-12-14 UNTIL 2020-04-24 | RESIGNED | ||
DELPHI HOLDINGS-UK LTD | Corporate Director | 2016-09-23 UNTIL 2020-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metswift Holdings Ltd | 2019-04-12 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Delphi Holdings-Uk Ltd | 2017-09-01 - 2019-04-12 | Netley Hampshire | Ownership of shares 75 to 100 percent | |
Mr Shaun Pammenter | 2016-12-14 - 2017-09-01 | 9/1979 | Netley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
METSWIFT_SERVICES_LTD - Accounts | 2023-07-04 | 31-12-2022 | £-992,921 equity |
METSWIFT_SERVICES_LTD - Accounts | 2022-03-22 | 31-12-2021 | £-712,421 equity |
METSWIFT_SERVICES_LTD - Accounts | 2021-07-07 | 31-12-2020 | £-686,281 equity |
METSWIFT_SERVICES_LTD - Accounts | 2020-02-25 | 31-12-2019 | £-489,802 equity |
DELPHI_WEATHER_ANALYTICS_ - Accounts | 2019-09-19 | 31-12-2018 | £-337,827 equity |
DELPHI_WEATHER_ANALYTICS_ - Accounts | 2018-09-28 | 31-12-2017 | £-51,982 equity |
Abbreviated Company Accounts - DELPHI WEATHER ANALYTICS LTD | 2017-09-14 | 31-12-2016 | £6,039 Cash £-8,915 equity |