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Companies House/London/Company profile

META DATA SYSTEMS LIMITED

Active
11052780·incorporated 2017-11-08

META DATA SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11052780; OpenRegistry canonical ID GB-11052780-meta-data-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
UNCOMMON, 25 HORSELL ROAD, LONDON, N5 1XL, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Sarah Mccarthy born 1982 resident in England, British national. Notified 2021-06-08. Ceased 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Kenneth Delf born 1977 resident in United States, Canadian national. Notified 2021-06-08. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Michael Prough born 1968 resident in United States, American national. Notified 2021-06-08. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Mccarthy born 1982 resident in England, Irish national. Notified 2021-06-09. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Tucker born 1979 resident in United Kingdom, British national. Notified 2021-06-09. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Tucker born 1979 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2021-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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