General information

Name:

Metswift Data Limited

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 10408008

Incorporation date: 2016-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metswift Data Ltd with reg. no. 10408008 has been competing in the field for eight years. The Private Limited Company can be reached at Windsor House, Cornwall Road, Harrogate and its postal code is HG1 2PW. The company has operated under three different names. The company's initial name, Delphi Weather Hydrology, was switched on Tuesday 19th September 2017 to Delphi Weather Services. The current name, used since 2019, is Metswift Data Ltd. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time the accounts were reported.

The data we obtained detailing this company's MDs shows us that there are two directors: Brent E. and Shaun P. who were appointed on Friday 2nd September 2022 and Monday 3rd October 2016. At least one secretary in this firm is a limited company, specifically Haddleton & Co Limited.

  • Previous company's names
  • Metswift Data Ltd 2019-05-10
  • Delphi Weather Services Limited 2017-09-19
  • Delphi Weather Hydrology Ltd 2016-10-03

Financial data based on annual reports

Company staff

Brent E.

Role: Director

Appointed: 02 September 2022

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 24 April 2020

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

Latest update: 13 March 2024

Shaun P.

Role: Director

Appointed: 03 October 2016

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: 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 Registrar Of Companies - Companies House
Registration number 11891199
Notified on 12 April 2019
Nature of control:
over 3/4 of shares
Delphi Holdings-Uk Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10269447
Notified on 3 October 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 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-03
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
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 Monday 2nd October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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