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 2 months old)
WEBSITE
www.metalogicltd.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|---|
| 15/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/11/2024 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | Leigh Harrison (907489511) has left the board |
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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 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 2 months) Secretary: 24/09/1992 - Present (32 years and 2 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 20/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/11/2023 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/10/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 21/10/2022 | Confirmation Statement (CS01) | other | |
| 14/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/05/2022 | Termination of appointment of director (TM01) | officers | |
| 06/05/2022 | Appointment of director (AP01) | officers | |
| 06/05/2022 | Appointment of secretary (AP03) | officers | |
| 04/11/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2021 | Appointment of secretary (AP03) | officers | |
| 12/08/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/05/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/05/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/05/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/05/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/05/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2020 | Appointment of secretary (AP03) | officers | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/12/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/12/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2019 | Appointment of secretary (AP03) | officers | |
| 19/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Appointment of director (AP01) | officers | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Appointment of secretary (AP03) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 03/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2016 | Appointment of secretary (AP03) | officers | |
| 10/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2015 | Annual Return (AR01) | returns | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2014 | Termination of appointment of director (TM01) | officers | |
| 02/10/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 16/10/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 16/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 15/05/2013 | Appointment of secretary (AP03) | officers | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/04/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Annual Return (AR01) | returns | |
| 28/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/05/2012 | No description (RESOLUTIONS) | other | |
| 15/05/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/05/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/05/2012 | No description (RESOLUTIONS) | other | |
| 15/05/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/04/2012 | No description (RP04) | other | |
| 27/04/2012 | No description (RESOLUTIONS) | other | |
| 01/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2011 | Change of director’s details (CH01) | officers | |
| 07/10/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 06/10/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2010 | Annual Return (AR01) | returns | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/11/2009 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 30/11/2009 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 30/11/2009 | No description (RESOLUTIONS) | other | |
| 30/11/2009 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 30/11/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 10/11/2008 | Annual Return. (363S) | returns | |
| 01/10/2008 | Annual Accounts. (AA) | accounts | |
| 30/09/2008 | Annual Return. (363A) | returns | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/10/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/10/2006 | Annual Return. (363A) | returns | |
| 30/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/2005 | Annual Return. (363A) | returns | |
| 03/08/2005 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 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 | New Company Secretary Martin Goodwin (929553805) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 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 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386850) Appointed |
| 07/01/2019 | Jeffrey Raymond M (919144924) 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 Board Member Darrell Peter Boxall (920526429) Appointed |
| 23/10/2017 | Darrell Peter Boxall (921542309) has left the board |
| 23/10/2017 | New Company Secretary Lousie Orme (923921246) Appointed |
| 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 | Farley Noble (917828768) has left the board |
| 12/02/2016 | New Company Secretary Stephen McNally (920500389) Appointed |
| 12/02/2016 | Farley Noble (917828768) has left the board |
| 12/02/2016 | New Company Secretary Stephen McNally (920500389) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 20/10/2015 | New Confirmation Statement filed |
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