METAGENCE TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
METAGENCE TECHNOLOGIES LIMITED
COMPANY NUMBER
02375772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/04/1989
(35 years and 7 months old)
WEBSITE
IMGTEC.COM
CONFIRMATION STATEMENT MADE UP TO
18/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
22/09/1999
16/05/2000
IMAGINATION RESEARCH LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LZ
Telephone: 01923260511
TPS: Yes
Imagination House
Home Park Estate
Kings Langley
Herts
WD4 8LZ
Telephone: 260511
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about METAGENCE TECHNOLOGIES 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 METAGENCE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAGENCE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
25/04/1992 - 16/07/1994 (2 years and 2 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Nov 1956 |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
|
14/09/1993 - 27/03/1996 (2 years and 6 months) Born in Jan 1925 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/09/1993 - 12/12/1997 (4 years and 2 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 11/07/2024 | New Board Member Andrew Heath (920711242) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 29/06/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 20/04/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 05/07/2016 | Anthony Llewellyn (903851517) has left the board |
| 05/07/2016 | New Company Secretary Guy Millward (920960466) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | Hossein Yassaie (908001597) has left the board |
| 15/04/2016 | New Board Member Andrew Heath (920711242) Appointed |
| 15/04/2016 | New Accounts filed |
| 25/12/2015 | Richard Alexander Buchan Smith (916125757) has left the board |
| 25/12/2015 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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