General information

Name:

Auctane, Ltd

Office Address:

4th Floor 200 Grays Inn Road WC1X 8XZ London

Number: 03870530

Incorporation date: 1999-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is Wednesday 3rd November 1999. Established under no. 03870530, the company is classified as a Private Limited Company. You may visit the office of the company during business hours under the following address: 4th Floor 200 Grays Inn Road, WC1X 8XZ London. The registered name of this business was changed in the year 2022 to Auctane, Limited. The company previous business name was Metapack. This enterprise's SIC code is 62020 meaning Information technology consultancy activities. 31st December 2022 is the last time when company accounts were reported.

With 14 job advert since August 7, 2015, the company has been among the most active ones on the job market. Most recently, it was looking for candidates in London, Central London and City of London. They need applicants on such posts as for example: Desktop Engineer, Software Developer / Senior Software Developer Java and Implementation Analyst.

Currently, the directors registered by the following business are: William C. formally appointed one year ago, Kristi S. formally appointed in 2023, Thomas F. formally appointed on Friday 15th September 2023 and 2 remaining, listed below.

  • Previous company's names
  • Auctane, Limited 2022-11-29
  • Metapack Limited 1999-11-03

Company staff

William C.

Role: Director

Appointed: 15 September 2023

Latest update: 7 February 2024

Kristi S.

Role: Director

Appointed: 15 September 2023

Latest update: 7 February 2024

Thomas F.

Role: Director

Appointed: 15 September 2023

Latest update: 7 February 2024

Tamer A.

Role: Director

Appointed: 15 September 2023

Latest update: 7 February 2024

Sophie B.

Role: Director

Appointed: 14 June 2023

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Pacific Shelf 1855 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 11453115.

Pacific Shelf 1855 Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11453115
Notified on 15 August 2018
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 01 January 2024
Confirmation statement last made up date 18 December 2022

Jobs and Vacancies at Auctane, Ltd

Global Head of Product Management in London, posted on Thursday 17th May 2018
Region / City London, London
Industry IT software
Experience over 15 years
Job type full time
Career level executive
Education level a Masters degree or a postgraduate certificate or diploma
 
Group Accountant in London, posted on Monday 30th April 2018
Region / City London, London
Industry IT software
Salary From £50000.00 to £55000.00 per year
Job type full time
Career level managerial
Education level a professional qualification or accreditation
 
Global Campaigns and Content Marketing Manager in Central London, posted on Wednesday 7th September 2016
Region / City Central London
Salary From £50000.00 to £55000.00 per year
Job type permanent
Expiration date Thursday 20th October 2016
 
Senior IT Desktop Support Engineer in London, posted on Tuesday 16th February 2016
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 29th March 2016
 
Key Account Manager in London, posted on Tuesday 8th December 2015
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 19th January 2016
 
Senior Project Manager in London, posted on Tuesday 27th October 2015
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 10th November 2015
 
Oracle DBA in City of London, posted on Tuesday 27th October 2015
Region / City City of London
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 8th December 2015
 
Pre-Sales Consultant in London, posted on Thursday 8th October 2015
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Thursday 19th November 2015
 
Digital Marketing Manager in London, posted on Wednesday 30th September 2015
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Wednesday 11th November 2015
 
Finalist/Newly Qualified Accountant in London, posted on Friday 11th September 2015
Region / City London
Salary £0.00 per year
Job type permanent
Expiration date Friday 23rd October 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
24
Company Age

Similar companies nearby

Closest companies