Metsi Technologies Limited

Company Name	Metsi Technologies Limited
Company Status	Active
Company Number	07992172
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven Grant James
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	555 Flemington St Kyalami Estates Midrand 1684

Director Name	Mr Ghufran Shah
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Elvaston Road Wollaton Nottingham NG8 1JS

Director Name	Mr Paul Edmond Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1123 Avington Drive Dainfern 2055

Director Name	Michael Jan Paul Hillewaert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	01 December 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	CEO
Country of Residence	Belgium
Correspondence Address	71-91 Aldwych London WC2B 4HN

Director Name	Mr Muhammed Mayet
Date of Birth	May 1980 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Foyle Avenue Crosby Johannesburg 2092

Contact

Website	www.tswifts.com
Telephone	0115 8720450
Telephone region	Nottingham

Location

Registered Address	71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Muhammed Mayet 6.49% Ordinary
22 at £1	Ghufran Shah 28.57% Ordinary
20 at £1	Paul Edmond Thompson 25.97% Ordinary
20 at £1	Steven Grant James 25.97% Ordinary
10 at £1	Michael Hillewaert 12.99% Ordinary

Financials

Year	2014
Net Worth	-£396,514
Cash	£113,597
Current Liabilities	£615,889

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
5 April 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 85.9 (3 pages)
3 April 2023	Director's details changed for Ceo Michael Jan Paul Hillewaert on 31 March 2023 (2 pages)
1 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 85.5 (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 October 2022	Memorandum and Articles of Association (53 pages)
18 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
1 September 2022	Sub-division of shares on 22 August 2022 (4 pages)
22 August 2022	Notification of Metsi Group Limited as a person with significant control on 9 August 2022 (2 pages)
22 August 2022	Withdrawal of a person with significant control statement on 22 August 2022 (2 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
12 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019	Registered office address changed from 71-79 Aldwych London WC2B 4HN England to 71-91 Aldwych London WC2B 4HN on 25 April 2019 (1 page)
7 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 August 2018	Registered office address changed from 101 Elvaston Road Wollaton Nottingham NG8 1JS to 71-79 Aldwych London WC2B 4HN on 28 August 2018 (1 page)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Sub-division of shares on 5 August 2016 (6 pages)
5 September 2016	Sub-division of shares on 5 August 2016 (6 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 85 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 85 (3 pages)
15 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 77 (7 pages)
15 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 77 (7 pages)
6 January 2016	Appointment of Ceo Michael Jan Paul Hillewaert as a director on 1 December 2015 (2 pages)
6 January 2016	Appointment of Ceo Michael Jan Paul Hillewaert as a director on 1 December 2015 (2 pages)
6 January 2016	Appointment of Ceo Michael Jan Paul Hillewaert as a director on 1 December 2015 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 77 (6 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 77 (6 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 77 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 77 (6 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 77 (6 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 77 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Termination of appointment of Muhammed Mayet as a director (1 page)
8 July 2013	Termination of appointment of Muhammed Mayet as a director (1 page)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
15 March 2012	Incorporation (28 pages)
15 March 2012	Incorporation (28 pages)

Metsi Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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