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Companies House/Londonderry/Company profile

METACOMPLIANCE LIMITED

Active
NI049166·incorporated 2003-12-31

METACOMPLIANCE LIMITED is an active UK private limited company, incorporated on 31 December 2003 at Companies House (number NI049166; OpenRegistry canonical ID GB-NI049166-metacompliance-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,291 active companies registered in Londonderry, Londonderry (postcode BT48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-31
Registered Address
THIRD FLOOR OLD CITY FACTORY, 100 PATRICK STREET, LONDONDERRY, LONDONDERRY, BT48 7EL
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

METACOMPLIANCE LIMITED has 1 person with significant control on file:

  • Gandalf Bidco Limited (United Kingdom reg. 16118261). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Neutron Bidco Limited (England reg. 13095456). Notified 2021-01-23. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert O'Brien born 1963 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2021-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

METACOMPLIANCE LIMITED has previously traded as:

  • BARONSCOURT TECHNOLOGY LIMITED (until 2010-06-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Londonderry: