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Jonas Metals Software Limited WALLINGFORD

Founded in 1991, Jonas Metals Software, classified under reg no. 02648289 is an active company. Currently registered at C/o Gladstone House OX10 9BT, Wallingford the company has been in the business for 33 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021. Since 24th October 2022 Jonas Metals Software Limited is no longer carrying the name Metalogic.

At the moment there are 3 directors in the the firm, namely Martin G., Darrell B. and Leigh H.. In addition one secretary - Martin G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jonas Metals Software Limited Address / Contact

Office Address C/o Gladstone House
Office Address2 Hithercroft Road
Town Wallingford
Post code OX10 9BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02648289
Date of Incorporation Tue, 24th Sep 1991
Industry Business and domestic software development
End of financial Year 30th December
Company age 33 years old
Account next due date Sat, 30th Dec 2023 (154 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Martin G.

Position: Secretary

Appointed: 29 April 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Darrell B.

Position: Director

Appointed: 01 October 2016

Leigh H.

Position: Director

Appointed: 22 February 2001

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Jemma B.

Position: Secretary

Appointed: 09 November 2019

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Lousie O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 08 November 2019

Stephen M.

Position: Secretary

Appointed: 18 December 2015

Resigned: 17 October 2017

Jeffrey M.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2018

Farley N.

Position: Secretary

Appointed: 03 May 2013

Resigned: 18 December 2015

Barry S.

Position: Director

Appointed: 03 May 2013

Resigned: 31 December 2018

Farley N.

Position: Director

Appointed: 03 May 2013

Resigned: 01 October 2014

Kevin M.

Position: Director

Appointed: 18 October 2004

Resigned: 19 May 2005

Stephen B.

Position: Director

Appointed: 22 February 2001

Resigned: 03 May 2013

Christopher Y.

Position: Director

Appointed: 01 November 2000

Resigned: 03 May 2013

Christopher Y.

Position: Secretary

Appointed: 01 November 2000

Resigned: 03 May 2013

Anthony D.

Position: Director

Appointed: 05 April 2000

Resigned: 21 August 2006

David K.

Position: Director

Appointed: 24 September 1992

Resigned: 03 May 2013

Veer V.

Position: Director

Appointed: 24 September 1992

Resigned: 17 January 2001

Ian W.

Position: Director

Appointed: 24 September 1992

Resigned: 03 May 2013

Michael M.

Position: Director

Appointed: 24 September 1992

Resigned: 29 February 2000

John F.

Position: Director

Appointed: 24 September 1992

Resigned: 01 November 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Metalogic Holdings Limited from Wallingford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metalogic Holdings Limited

Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 06329035
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Metalogic October 24, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, November 2023 		Free Download (12 pages)

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