METACOMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
METACOMPLIANCE LIMITED
COMPANY NUMBER
NI049166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/12/2003
(20 years and 10 months old)
WEBSITE
www.metacompliance.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/2003
21/06/2010
BARONSCOURT TECHNOLOGY LIMITED
View all previous names
LONDONDERRY
BT48 7EL
Telephone: 02079179527
TPS: No
180 Piccadilly
London
W1J 9HF
Third Floor Old City Factory
100 Patrick Street
Londonderry
Londonderry BT48 7EL
BT48 7EL
Telephone: 79179527
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/04/2024 | Robert O'Brien (914409346) has left the board |
| 05/04/2024 | Eamonn Jennings (924063404) has left the board |
Credit Risk Overview
Want to learn more about METACOMPLIANCE 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 METACOMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METACOMPLIANCE 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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2003 - 01/11/2005 (1 years and 10 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/12/2003 - Present (20 years and 10 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/04/2024 | Robert O'Brien (914409346) has left the board |
| 05/04/2024 | Eamonn Jennings (924063404) has left the board |
| 05/04/2024 | New Board Member Neil Leishman (932133095) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 17/02/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/04/2018 | New Board Member David Johnstone MacKay (924518232) Appointed |
| 13/04/2018 | New Board Member Brendan Matthews (924516797) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jeremiah Nelson (914409351) has left the board |
| 11/01/2018 | New Company Secretary James Edward MacKay (924184709) Appointed |
| 30/11/2017 | New Board Member Eamonn Jennings (924063404) Appointed |
| 30/11/2017 | New Board Member James Edward MacKay (924063381) Appointed |
| 17/09/2017 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 25/07/2014 | New Board Member Judith Obrien (918960302) Appointed |
| 18/01/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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