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 - HARROGATE

This company is listed in the following categories:
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)

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

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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

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