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- METACHARGE LIMITED
METACHARGE LIMITED
In Liquidation
General Information
NAME
METACHARGE LIMITED
COMPANY NUMBER
03950372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/03/2000
(24 years and 1 months old)
WEBSITE
www.metacharge.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/07/2000
05/11/2002
B WEB B LIMITED
View all previous names
Previous Names
19/07/2000 05/11/2002 B WEB B LIMITED
17/03/2000 19/07/2000 AIRSEND LIMITED
LONDON
SE1 2AF
Telephone: 08701417175
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
METACHARGE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METACHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METACHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METACHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 07/01/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 91 Past: 360 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 07/01/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 418 |
View Report |
26/01/2017 - Present (7 years and 2 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
01/09/2018 - Present (5 years and 7 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
17/03/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 06/07/2020 | Event: Stefan John Maynard (918412437) has left the board |
Date: 02/07/2020 | Event: New Board Member Andrew James Timlin (920318288) Appointed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Board Member Stephen Robert Ferry (911826871) Appointed |
Date: 11/10/2018 | Event: David James Lockie (916134469) has left the board |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: William Stephen McBrinn (916134053) has left the board |
Date: 13/02/2017 | Event: New Board Member James Cowan (917902364) Appointed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Board Member Christopher Francis Henry Baker (921984402) Appointed |
Date: 02/12/2016 | Event: Jamie Leigh Radford (919313198) has left the board |
Date: 02/12/2016 | Event: New Board Member William Stephen McBrinn (916134053) Appointed |
Date: 02/12/2016 | Event: Craig Hilton Rodgerson (918833481) has left the board |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: CAPITA CORPORATE DIRECTOR LIMITED (920430044) has left the board |
Date: 03/02/2016 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 03/02/2016 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/02/2016 | Event: CAPITA GROUP SECRETARY LIMITED (920427823) has left the board |
Date: 03/02/2016 | Event: CAPITA CORPORATE DIRECTOR LIMITED (920430044) has left the board |
Date: 03/02/2016 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 03/02/2016 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/02/2016 | Event: CAPITA GROUP SECRETARY LIMITED (920427823) has left the board |
Date: 20/01/2016 | Event: New Board Member Stefan John Maynard (918412437) Appointed |
Date: 20/01/2016 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (920427823) Appointed |
Date: 20/01/2016 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (920430044) Appointed |
Date: 20/01/2016 | Event: Dominic Clamor Von Trotha Taylor (908577637) has left the board |
Date: 20/01/2016 | Event: Susan Catherine Court (907682804) has left the board |
Date: 20/01/2016 | Event: Timothy David Watkin Rees (904737633) has left the board |
Date: 20/01/2016 | Event: New Board Member David James Lockie (916134469) Appointed |
Date: 20/01/2016 | Event: New Board Member Jamie Leigh Radford (919313198) Appointed |
Date: 20/01/2016 | Event: New Board Member Craig Hilton Rodgerson (918833481) Appointed |
Date: 20/01/2016 | Event: Change in Reg. Office |
Date: 20/01/2016 | Event: George William Eric David Earle (900882658) has left the board |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
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