Company information:
Meta System Uk Limited (No: 03595059)
Address: THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Status: Active
Incorporated: 07-Mar-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Jul-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ANGELO CLAUDIO PONTIROLI ( DOB: Jan-1958 From: Sep-2014 )
Current Director: GIUSEPPE SIMONAZZI ( DOB: Dec-1950 From: May-1999 )
Resigned Director: NICHOLAS MICHAEL BROWN ( DOB: Mar-1967 From: Feb-2000 To: Feb-2009 )
Resigned Director: GORDON MICHAEL HEMMINGS ( DOB: Jan-1959 From: Feb-2000 To: Sep-2009 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: KEVIN THOMAS MICHAEL LYNCH ( From: Mar-2003 To: Nov-2005 )
Resigned Director: OAKLEY CORPORATE DOCTORS LIMITED ( From: Jul-1998 To: May-1999 )
Resigned Director: ROBERTO RIVA ( DOB: Jun-1950 From: Mar-2009 To: Sep-2014 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Feb-2010 )
Persons of Significant Control:
Meta System S.P.A, Via Majakovskij 10b/C/D/E1-42100, Reggio Emilia, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 109,099 | 107,857 | 107,243 | 109099.0,107857.0,107243.0 |
| Current assets / Debtors | 1,527 | 1,712 | 1,349 | 1527.0,1712.0,1349.0 |
| Current assets / Cash at bank and on hand | 107,572 | 106,145 | 105,894 | 107572.0,106145.0,105894.0 |
| Net current assets (liabilities) | 80,354 | 78,426 | 75,650 | 80354.0,78426.0,75650.0 |
| Equity / share capital and reserves | 80,354 | 78,426 | 75,650 | 80354.0,78426.0,75650.0 |