Meta System Uk Ltd was founded on 03 July 1998, it has a status of "Active". Pontiroli, Angelo Claudio, Simonazzi, Giuseppe, Lynch, Kevin Thomas Michael are listed as directors of the business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONTIROLI, Angelo Claudio | 29 September 2014 | - | 1 |
| SIMONAZZI, Giuseppe | 25 May 1999 | - | 1 |
| LYNCH, Kevin Thomas Michael | 07 March 2003 | 16 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| PSC09 - N/A | 11 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 16 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| MEM/ARTS - N/A | 18 July 2000 | |
| 123 - Notice of increase in nominal capital | 18 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 123 - Notice of increase in nominal capital | 10 July 2000 | |
| MEM/ARTS - N/A | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 287 - Change in situation or address of Registered Office | 13 July 1998 | |
| NEWINC - New incorporation documents | 03 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 June 2000 | Outstanding |
N/A |
