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Companies House/London/Company profile

METISEC LTD

Active
10403772·incorporated 2016-09-30

METISEC LTD is an active UK private limited company, incorporated on 30 September 2016 at Companies House (number 10403772; OpenRegistry canonical ID GB-10403772-metisec-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-30
Registered Address
61 ROMMANY ROAD, LONDON, SE27 9PY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

METISEC LTD has 2 persons with significant control on file:

  • Dr Nicolas Newell born 1987 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Spyridon Masouros born 1980 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Grigorios Grigoriadis born 1986 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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