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Company Information for

METAGENIUS LIMITED

ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS,
Company Registration Number
SC496627
Private Limited Company
Liquidation

Company Overview

About Metagenius Ltd
METAGENIUS LIMITED was founded on 2015-02-03 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Metagenius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METAGENIUS LIMITED
 
Legal Registered Office
ITEK HOUSE
1 NEWARK ROAD SOUTH
GLENROTHES
FIFE
KY7 4NS
 
Filing Information
Company Number SC496627
Company ID Number SC496627
Date formed 2015-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204671920  
Last Datalog update: 2024-03-06 22:35:31
Primary Source:Companies House
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Company Officers of METAGENIUS LIMITED

Current Directors
Officer Role Date Appointed
STUART SAMUEL DICKSON
 Director 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART SAMUEL DICKSON SQUEEZEBOX LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2014-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Error
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM H5 Newark Business Park Glenrothes Fife KY7 4NS
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 55 Gogarloch Haugh South Gyle Edinburgh City of Edinburgh EH12 9JG United Kingdom
2020-12-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-13
2020-07-09AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MRS SAMANTHA ANN DICKSON
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-01SH0128/02/17 STATEMENT OF CAPITAL GBP 10
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-05AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0103/02/16 ANNUAL RETURN FULL LIST
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCNew incorporation
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to METAGENIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-04
Appointmen2020-12-04
Fines / Sanctions
No fines or sanctions have been issued against METAGENIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAGENIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAGENIUS LIMITED

Intangible Assets
Patents
We have not found any records of METAGENIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAGENIUS LIMITED
Trademarks
We have not found any records of METAGENIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAGENIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as METAGENIUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METAGENIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMETAGENIUS LIMITEDEvent Date2020-12-04
METAGENIUS LIMITED Company Number: SC496627 Registered office: 55 Gogarloch Haugh, South Gyle, Edinburgh, EH12 9JG At a General Meeting of the above-named Company, duly convened, and held at 55 Gogarl…
 
Initiating party Event TypeAppointmen
Defending partyMETAGENIUS LIMITEDEvent Date2020-12-04
Company Number: SC496627 Name of Company: METAGENIUS LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: 55 Gogarloch Haugh, South Gyle, Edinburgh, EH12 9JG Chri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAGENIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAGENIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY7 4NS