Company information:
Meta Technology Limited (No: 03782099)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: YUAN FANG LIANG ( DOB: Jun-1958 From: Apr-2023 )
Resigned Director: ROBERT JOHN BEATTIE ( DOB: Jan-1956 From: Sep-2003 To: Sep-2016 )
Resigned Director: YUAN FANG LIANG ( DOB: Jun-1958 From: Sep-2016 To: Feb-2018 )
Resigned Director: MAI WANG LIANG ( DOB: Jul-1971 From: Feb-2018 To: Jun-2023 )
Resigned Director: JONATHAN PAUL MOORE ( DOB: Aug-1962 From: Oct-1999 To: Apr-2003 )
Resigned Director: MORGAN COLE (DIRECTORS) LIMITED ( From: Jun-1999 To: Oct-1999 )
Resigned Director: MICHAEL WILSON ( DOB: Jun-1960 From: Oct-1999 To: Sep-2003 )
Resigned Secretary: JONATHAN PAUL MOORE ( DOB: Aug-1962 From: Oct-1999 To: Apr-2003 )
Resigned Secretary: MORGAN COLE(NOMINEES)LIMITED ( DOB: Dec-1991 From: Jun-1999 To: Oct-1999 )
Resigned Secretary: KYLIE WOOLLARD ( DOB: Dec-1975 From: Apr-2003 To: May-2008 )
Persons of Significant Control:
Mr Yuan Fang Liang, Oakfield Industrial Est,, Stanton Harcourt Road, Eynsham,, Witney Oxfordshire, OX29 4TH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-16)
Mrs Mai Wang Liang, 128 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-20, Ceased: 2023-04-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |