METAGENCE TECHNOLOGIES LIMITED

dissolved Company number 02375772

Private Limited by Shares · Incorporated on 25th Apr 1989 · Closed on 25th Apr 2017

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SIC code: 62090
Registered office: Kings Langley, WD4 8LZ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2017

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Overview

METAGENCE TECHNOLOGIES LIMITED is a private limited by shares company based in Kings Langley. It was incorporated on 25th Apr 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

6 Companies at address View all 123 Companies in postcode View postcode

SICs

View other companies in Kings Langley (WD) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WD4 8LZ £3,100,000 as of 1st Apr 2021 View postcode page

Average price (all time) £3,800,000

Average price (since 2016) £3,800,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Heath	Director	8th Feb 2016	This company	British	—
Guy Millward	Secretary	23rd Jun 2016	This company	Not recorded	—
Guy Millward	Director	21st Dec 2015		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CBFI INVESTMENT LIMITED	10968614	18th Sep 2017	active
VIDEOLOGIC SYSTEMS LIMITED	03771798	17th May 1999	dissolved
POWERVR TECHNOLOGIES LIMITED	03772066	17th May 1999	dissolved
IMAGINATION TECHNOLOGIES GROUP LIMITED	02920061	18th Apr 1994	active
IMAGINATION TECHNOLOGIES LIMITED	01306335	1st Apr 1977	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Apr 1989
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: 31st Jan 2017
Last accounts made up: 30th Apr 2015
Accounting reference date: 30th Apr

Timeline

25th Apr 1989 Company incorporated
14th Sep 1993 Bruce Powell appointed as Director
14th Sep 1993 Derek Maclaren appointed as Director
14th Sep 1993 Anthony Maclaren appointed as Director
14th Sep 1993 Hossein Yassaie appointed as Director
6th Jul 1994 Cameron Maxwell resigned as Director
6th Jul 1994 Nicholas Conn resigned as Secretary
6th Jul 1994 Bruce Powell appointed as Secretary
16th Jul 1994 Richard Murray Obodynski resigned as Director
18th Oct 1995 Bruce Powell resigned as Director
18th Oct 1995 Bruce Powell resigned as Secretary
18th Oct 1995 Martin Walsh appointed as Secretary
27th Mar 1996 Derek Maclaren resigned as Director
21st May 1996 Trevor Selby appointed as Director
12th Dec 1997 Anthony Maclaren resigned as Director
30th Jun 2000 Martin Walsh resigned as Secretary
30th Jun 2000 Anthony Llewellyn appointed as Secretary
1st Jul 2011 Trevor Selby resigned as Director
1st Jul 2011 Richard Smith appointed as Director
21st Dec 2015 Richard Smith resigned as Director
21st Dec 2015 Guy Millward appointed as Director
8th Feb 2016 Andrew Heath appointed as Director
8th Feb 2016 Hossein Yassaie resigned as Director
23rd Jun 2016 Guy Millward appointed as Secretary
23rd Jun 2016 Anthony Llewellyn resigned as Secretary
31st Jan 2017 Next accounts due

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