METREA MISSION DATA LIMITED
Active - Accounts Filed
General Information
NAME
METREA MISSION DATA LIMITED
COMPANY NUMBER
05440126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
29/04/2005
(19 years and 6 months old)
WEBSITE
www.3sdl.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2020
20/10/2022
META MISSION DATA LIMITED
View all previous names
LONDON
W6 0LE
Telephone: 01684878170
TPS: No
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Telephone: 878170
Third Floor, The Aircraft Factor
100 Cambridge Grove
London
W6 0LE
W6 0LE
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 |
|---|---|---|
| META MISSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META MISSION DATA LIMITED | Active - Accounts Filed | View Report |
| 3XL AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METREA MISSION DATA 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 METREA MISSION DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METREA MISSION DATA 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
17/11/2021 - Present (3years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| META AEROSPACE LLC | N/A | N/A |
| META AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META AEROSPACE CAPITAL (IRELAND) LIMITED | N/A | N/A |
| META AEROSPACE HOLDING NO. 1 LIMITED | N/A | N/A |
| META AEROSPACE ASSETS NO. 1 LIMITED | N/A | N/A |
| META AEROSPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| META IMMERSIVE SYNTHETICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META MISSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META MISSION DATA LIMITED | Active - Accounts Filed | View Report |
| 3XL AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | Christopher Jones (927110965) has left the board |
| 06/01/2023 | New Board Member Owen Wynne Varley (930385209) Appointed |
| 08/11/2022 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | Christian Gleave (927141747) has left the board |
| 01/12/2021 | New Board Member Brian Walter Killman (909462063) Appointed |
| 26/11/2021 | New Board Member Brian Killman (928985308) Appointed |
| 26/11/2021 | New Board Member Brian Killman (928985308) Appointed |
| 26/11/2021 | New Board Member Brian Killman (928985308) Appointed |
| 23/11/2021 | Karen Bremner (928172467) has left the board |
| 23/11/2021 | Karen Bremner (928172467) has left the board |
| 23/11/2021 | Karen Bremner (928172467) has left the board |
| 23/11/2021 | Karen Bremner (928172467) has left the board |
| 19/11/2021 | Thahzeeb Esmail (924075361) has left the board |
| 19/11/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 19/11/2021 | Thahzeeb Esmail (924075361) has left the board |
| 19/11/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 19/11/2021 | Thahzeeb Esmail (924075361) has left the board |
| 19/11/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 18/11/2021 | Thahzeeb Esmail (924075361) has left the board |
| 18/11/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 18/11/2021 | Thahzeeb Esmail (924075361) has left the board |
| 18/11/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Karen Bremner (928172467) Appointed |
| 09/04/2021 | New Board Member Bruce Farquhar (928170836) Appointed |
| 30/10/2020 | Ronan Crotty (925867049) has left the board |
| 09/10/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Christian Gleave (927141747) Appointed |
| 03/07/2020 | New Board Member Christopher Jones (927110965) Appointed |
| 02/07/2020 | Matthew John May (910555916) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 02/07/2019 | Michael John Cartwright (906554018) has left the board |
| 02/07/2019 | Jonathan Miles Prior (910555935) has left the board |
| 02/07/2019 | David Jonathan Clark (910555927) has left the board |
| 02/07/2019 | New Board Member Ronan Crotty (925867049) Appointed |
| 02/07/2019 | New Board Member Thahzeeb Esmail (924075361) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Andrew Stewart McAleer (915132499) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Michael John Cartwright (906554018) Appointed |
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