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Summary

Contact details

Officers26

Events1

Documents106

Additional data

Related companies4

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Last updated: Jun 01, 2024

JONAS METALS SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1991 (33 years ago)

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Summary

NameJONAS METALS SOFTWARE LIMITED
Historical names
  • METALOGIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02648289
Incorporation Date24 Sep 1991 (33 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, WALLINGFORD, C/O GLADSTONE HOUSE, HITHERCROFT ROAD, OX10 9BT

Officers

corporate

IndividualUnited Kingdom

METALOGIC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goodwin, Martin

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Anthony

Director


Appointed on05 Apr 2000

Resigned on21 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Forster, John Henry Knight

Secretary


Resigned on01 Nov 2000

individual

IndividualUnited Kingdom

Riggott, Cheryl Karen

Secretary


Appointed on14 Aug 2020

Resigned on11 Aug 2021

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Events

Old value

24 Oct 2022

Name changeMETALOGIC LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Certificate change of name companyCERTNMView
21 Oct 2022Confirmation statement with no updatesCS01View
14 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is JONAS METALS SOFTWARE LIMITED's headquarters?

JONAS METALS SOFTWARE LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, WALLINGFORD, C/O GLADSTONE HOUSE, HITHERCROFT ROAD, OX10 9BT

What is JONAS METALS SOFTWARE LIMITED's industry?

JONAS METALS SOFTWARE LIMITED is in the industry of Computer programming activities

What year was JONAS METALS SOFTWARE LIMITED started?

JONAS METALS SOFTWARE LIMITED was started in 1991

Sources: Companies House