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Companies House/London/Company profile

METAHIGHWAY SECURITY LTD

Active
13828809·incorporated 2022-01-05

METAHIGHWAY SECURITY LTD is an active UK private limited company, incorporated on 5 January 2022 at Companies House (number 13828809; OpenRegistry canonical ID GB-13828809-metahighway-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-05
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
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 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

METAHIGHWAY SECURITY LTD has 2 persons with significant control on file:

  • Stanislav Tsatskin born 1975 resident in Uzbekistan, Uzbek national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Igal Berg born 1958 resident in Israel, Israeli national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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