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METASOFT TECHNOLOGIES LIMITED

Active
09186313·incorporated 2014-08-22

METASOFT TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 22 August 2014 at Companies House (number 09186313; OpenRegistry canonical ID GB-09186313-metasoft-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-22
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

METASOFT TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Robert Luke Collick born 1967 resident in Singapore, British national. Notified 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Anthony Martin Collick born 1972 resident in Australia, British national. Notified 2016-04-06. Ceased 2020-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Highlow Markets Pty Ltd (Australia reg. 143 553 628). Notified 2016-07-13. Ceased 2016-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Anthony Martin Collick born 1972 resident in Australia, British national. Notified 2016-04-06. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Luke Collick born 1967 resident in Singapore, British, national. Notified 2020-06-14. Ceased 2020-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

METASOFT TECHNOLOGIES LIMITED has previously traded as:

  • HIGHLOW MARKETS LTD (until 2023-05-19)

Similar UK companies

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