METALOGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METALOGIC HOLDINGS LIMITED
COMPANY NUMBER
06329035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2007
(17 years and 3 months old)
WEBSITE
LARCHCOMPUTERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2007
15/11/2007
STEVTON (NO. 400) LIMITED
OXFORDSHIRE
OX10 9BT
Hithercroft Court
Lupton Road
Wallingford
Oxfordshire
OX10 9BT
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View 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 |
| 13/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | Leigh Harrison (907489511) has left the board |
Credit Risk Overview
Want to learn more about METALOGIC HOLDINGS 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 METALOGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALOGIC HOLDINGS 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 |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) 18/12/2015 - Present (8 years and 11 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 Jan 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 31/07/2007 - Present (17 years and 3 months) Secretary: 31/07/2007 - Present (17 years and 3 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 389 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | Leigh Harrison (907489511) has left the board |
| 28/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 26/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement 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 (929553804) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Jemma Belghoul (928619417) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926452033) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316709) Appointed |
| 09/01/2020 | New Accounts filed |
| 21/11/2019 | Louise Orme (923921291) has left the board |
| 21/11/2019 | New Company Secretary Jemma Belghoul (926452033) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | Leigh Harrison (925386750) has left the board |
| 14/01/2019 | New Board Member Leigh Harrison (907489511) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386712) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Leigh Harrison (925386750) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386712) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920526425) has left the board |
| 27/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Louise Orme (923921291) Appointed |
| 07/10/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526444) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526444) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 22/02/2016 | Leigh Harrison (907489511) has left the board |
| 22/02/2016 | New Board Member Jeffrey Raymond MacKinnon (920526444) Appointed |
| 22/02/2016 | Farley Noble (912980762) has left the board |
| 22/02/2016 | New Board Member Darrell Peter Boxhall (920526429) Appointed |
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