METSWIFT SERVICES LTD
Active - Accounts Filed
General Information
NAME
METSWIFT SERVICES LTD
COMPANY NUMBER
09914375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
www.delphiwa.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2015
10/05/2019
DELPHI WEATHER ANALYTICS LTD
HARROGATE
HG1 2PW
Telephone: 02078463277
TPS: No
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
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 |
|---|---|---|
| METSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| METSWIFT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Neil Graeme Smith (931278959) Appointed |
Credit Risk Overview
Want to learn more about METSWIFT SERVICES LTD?
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 METSWIFT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSWIFT SERVICES LTD?
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 |
|---|---|---|---|---|
|
14/12/2015 - Present (9years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 14 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2015 - 24/04/2020 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| METSWIFT DATA LTD | Active - Accounts Filed | View Report |
| METSWIFT IP LTD | Active - Accounts Filed | View Report |
| METSWIFT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Neil Graeme Smith (931278959) Appointed |
| 08/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | James Banasik (920989436) has left the board |
| 24/06/2022 | New Board Member Brent Escott (918101796) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 08/12/2021 | Robin James Douthwaite (926146919) has left the board |
| 04/11/2021 | John Collins Kennedy (926932615) has left the board |
| 04/11/2021 | John Collins Kennedy (926932615) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 18/05/2020 | Robin James Douthwaite (926932282) has left the board |
| 18/05/2020 | New Board Member Robin James Douthwaite (926146919) Appointed |
| 12/05/2020 | HADDLETON & CO LIMITED (926931877) has left the board |
| 12/05/2020 | New Board Member Robin James Douthwaite (926932282) Appointed |
| 12/05/2020 | New Board Member John Collins Kennedy (926932615) Appointed |
| 12/05/2020 | New Board Member Peter William John Stonebridge (926932017) Appointed |
| 12/05/2020 | New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
| 05/05/2020 | Shaun Pammenter (920347518) has left the board |
| 05/05/2020 | DELPHI HOLDINGS-UK LTD (921480751) has left the board |
| 05/05/2020 | New Company Secretary HADDLETON & CO LIMITED (926931877) Appointed |
| 28/02/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 13/05/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member James Banasik (920989436) Appointed |
| 02/10/2018 | New Accounts filed |
| 13/04/2018 | DELPHI HOLDINGS-UK LTD (924415207) has left the board |
| 29/03/2018 | DELPHI HOLDINGS-UK LTD (924415211) has left the board |
| 29/03/2018 | New Company Secretary DELPHI HOLDINGS-UK LTD (921480751) Appointed |
| 15/03/2018 | New Company Secretary DELPHI HOLDINGS-UK LTD (924415211) Appointed |
| 15/03/2018 | New Board Member DELPHI HOLDINGS-UK LIMITED (924415207) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
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