General information

Name:

Metisec Limited

Office Address:

61 Rommany Road SE27 9PY London

Number: 10403772

Incorporation date: 2016-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metisec started conducting its operations in the year 2016 as a Private Limited Company under the ID 10403772. The business has been functioning for 8 years and it's currently active. This firm's headquarters is located in London at 61 Rommany Road. Anyone can also locate the firm utilizing the zip code of SE27 9PY. The firm's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest accounts describe the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Fri, 29th Sep 2023.

We have a number of two directors supervising this firm at the moment, namely Nicolas N. and Spyros M. who have been doing the directors tasks since September 2016.

Executives with significant control over the firm are: Nicolas N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Spyridon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicolas N.

Role: Director

Appointed: 30 September 2016

Latest update: 9 March 2024

Spyros M.

Role: Director

Appointed: 30 September 2016

Latest update: 9 March 2024

People with significant control

Nicolas N.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Spyridon M.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grigorios G.
Notified on 30 September 2016
Ceased on 15 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 29th Sep 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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