General information

Name:

Metswift Ip Limited

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 10391448

Incorporation date: 2016-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metswift Ip Ltd with the registration number 10391448 has been on the market for eight years. This particular Private Limited Company is officially located at Windsor House, Cornwall Road in Harrogate and their postal code is HG1 2PW. This particular Metswift Ip Ltd firm was recognized under three other names before it adapted the current name. This company was originally established under the name of of Delphi Weather Technology to be changed to Delphi Metech-intl on 2019-05-10. The third name was name until 2017. The company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. 2022-12-31 is the last time when company accounts were reported.

The info we posses that details the enterprise's management shows a leadership of two directors: Brent E. and Shaun P. who were appointed to their positions on 2022-09-02 and 2016-09-23. At least one secretary in this firm is a limited company: Haddleton & Co Limited.

  • Previous company's names
  • Metswift Ip Ltd 2019-05-10
  • Delphi Weather Technology Ltd 2018-03-27
  • Delphi Metech-intl Limited 2017-09-19
  • Delphi Weather Consultancy Ltd 2016-09-23

Financial data based on annual reports

Company staff

Brent E.

Role: Director

Appointed: 02 September 2022

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 24 April 2020

Address: Cornwall Road, Harrogate, HG1 2PW, England

Latest update: 14 March 2024

Shaun P.

Role: Director

Appointed: 23 September 2016

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Metswift Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bicester at Telford Road, OX26 4LD, Oxfordshire and was registered as a PSC under the registration number 11891199.

Metswift Holdings Ltd
Address: Falcon House Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11891199
Notified on 12 April 2019
Nature of control:
over 3/4 of shares
Shaun P.
Notified on 23 September 2016
Ceased on 26 October 2021
Nature of control:
substantial control or influence
James B.
Notified on 16 September 2019
Ceased on 26 October 2021
Nature of control:
substantial control or influence
Delphi Holdings-Uk Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10269447
Notified on 23 September 2016
Ceased on 12 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-09-23
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 22, 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
Company Age

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