METSWIFT IP LTD
Active - Accounts Filed
General Information
NAME
METSWIFT IP LTD
COMPANY NUMBER
10391448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2018
10/05/2019
DELPHI WEATHER TECHNOLOGY LTD
View all previous names
HARROGATE
HG1 2PW
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 IP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METSWIFT IP 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 IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSWIFT IP 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 |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 14 |
View Report |
|
02/09/2022 - Present (2 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
Director: 23/09/2016 - 24/04/2020 (3 years and 7 months) Secretary: 23/09/2016 - 24/04/2020 (3 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
23/09/2016 - 24/04/2020 (3 years and 7 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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Brent Escott (918101796) Appointed |
| 07/09/2022 | James Banasik (926246633) has left the board |
| 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 |
| 14/02/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 17/09/2020 | Andrew Kirk (926246731) has left the board |
| 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 | New Board Member Peter William John Stonebridge (926932017) Appointed |
| 12/05/2020 | New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
| 12/05/2020 | Peter William John Stonebridge (926932236) has left the board |
| 12/05/2020 | HADDLETON & CO LIMITED (926932293) has left the board |
| 05/05/2020 | Shaun Pammenter (921480753) 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 (926932293) Appointed |
| 05/05/2020 | New Board Member John Collins Kennedy (926932615) Appointed |
| 05/05/2020 | New Board Member Robin James Douthwaite (926932282) Appointed |
| 05/05/2020 | New Board Member Peter William John Stonebridge (926932236) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member James Banasik (926246633) Appointed |
| 26/09/2019 | James Banasik (926246761) has left the board |
| 24/09/2019 | New Accounts filed |
| 19/09/2019 | New Board Member James Banasik (926246761) Appointed |
| 19/09/2019 | New Board Member Andrew Kirk (926246731) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 13/05/2019 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2016 | DELPHI HOLDINGS-UK LTD (921480752) has left the board |
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