JONAS METALS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
JONAS METALS SOFTWARE LIMITED
COMPANY NUMBER
02648289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/09/1991
(33 years and 1 months old)
WEBSITE
www.metalogicltd.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2009
24/10/2022
METALOGIC LIMITED
View all previous names
OXFORDSHIRE
OX10 9BT
Telephone: 08442571106
TPS: No
Orbit House
Manchester
M30 0BL
c/o Gladstone House
Hithercroft Road
Wallingford
Oxfordshire OX10 9BT
OX10 9BT
Telephone: 2571108
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 |
|---|---|---|
| METALOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METALOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | Leigh Harrison (907489511) has left the board |
| 17/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
Credit Risk Overview
Want to learn more about JONAS METALS SOFTWARE 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 JONAS METALS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONAS METALS SOFTWARE 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) 01/10/2016 - Present (8 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
13/06/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 24/09/1992 - Present (32 years and 1 months) Secretary: 24/09/1992 - Present (32 years and 1 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | Leigh Harrison (907489511) has left the board |
| 17/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 25/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929553805) Appointed |
| 10/05/2022 | Jemma Belghoul (928619389) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926452039) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316209) Appointed |
| 07/01/2020 | New Accounts filed |
| 21/11/2019 | Lousie Orme (923921246) has left the board |
| 21/11/2019 | New Company Secretary Jemma Belghoul (926452039) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925386850) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | Jeffrey Raymond M (919144924) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386850) Appointed |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920500389) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Lousie Orme (923921246) Appointed |
| 23/10/2017 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 23/10/2017 | Darrell Peter Boxall (921542309) has left the board |
| 28/09/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Darrell Peter Boxall (921542309) Appointed |
| 12/02/2016 | New Company Secretary Stephen McNally (920500389) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Company Secretary Stephen McNally (920500389) Appointed |
| 12/02/2016 | Farley Noble (917828768) has left the board |
| 12/02/2016 | Farley Noble (917828768) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | Change in Reg. Office |
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