Metahighway Security Ltd LONDON


Metahighway Security Ltd is a private limited company situated at Unit 11, The Piano Works, 113-117 Farringdon Road, London EC1R 3BX. Incorporated on 2022-01-05, this 2-year-old company is run by 1 director.
Director Eleftherios E., appointed on 05 January 2022.
The company is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The latest confirmation statement was sent on 2023-02-16 and the deadline for the following filing is 2024-03-01.

Metahighway Security Ltd Address / Contact

Office Address Unit 11, The Piano Works
Office Address2 113-117 Farringdon Road
Town London
Post code EC1R 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13828809
Date of Incorporation Wed, 5th Jan 2022
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 5th Oct 2023 (207 days after)
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Eleftherios E.

Position: Director

Appointed: 05 January 2022

Antonis C.

Position: Director

Appointed: 05 January 2022

Resigned: 24 November 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Igal B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stanislav T. This PSC owns 25-50% shares and has 25-50% voting rights.

Igal B.

Notified on 5 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stanislav T.

Notified on 5 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Fri, 16th Feb 2024
filed on: 29th, February 2024
Free Download (5 pages)

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