General information

Name:

Metatech Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC230101

Incorporation date: 2002-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metatech came into being in 2002 as a company enlisted under no SC230101, located at EH3 8EY Edinburgh at 1 Rutland Court. It has been in business for twenty two years and its state is active. The company's registered with SIC code 62090 meaning Other information technology service activities. 31st March 2022 is the last time when the accounts were reported.

As the data suggests, the following company was started in Tue, 9th Apr 2002 and has so far been led by three directors. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

Alistair D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 4 February 2024

Alistair D.

Role: Director

Appointed: 18 April 2002

Latest update: 4 February 2024

Linda D.

Role: Director

Appointed: 18 April 2002

Latest update: 4 February 2024

Thomas D.

Role: Director

Appointed: 09 April 2002

Latest update: 4 February 2024

People with significant control

Alistair D.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 19th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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