JONAS METALS SOFTWARE LIMITED

JONAS METALS SOFTWARE LIMITED is an active private limited company, incorporated on 24 September 1991. The nature of the business is Business and domestic software development. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. JONAS METALS SOFTWARE LIMITED previously had the company name METALOGIC LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O GLADSTONE HOUSE
Address Line 2	HITHERCROFT ROAD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX10 9BT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 24/10/2022 onwards:

JONAS METALS SOFTWARE LIMITED

Prior to 24/10/2022:

METALOGIC LIMITED

Directors

(The company's officers)

DARRELL PETER BOXALL

(~53 year old British national)

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXON, OX10 9BT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

MARTIN JOHN GOODWIN

(~41 year old British national)

C/O GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2022

MR LEIGH HARRISON

(~65 year old British national)

7 PINETREE CLOSE, THORPE WILLOUGHBY, YORK, NORTH YORKSHIRE, YO8 9FP

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/02/2001

MR MARTIN GOODWIN

C/O GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND

Current Secretary

Appointed on 29/04/2022

Connections

(Shared officers)

AMT-SYBEX LIMITED

DARRELL PETER BOXALL
MARTIN JOHN GOODWIN

BLAYHALL MARINE LIMITED

DARRELL PETER BOXALL
MARTIN JOHN GOODWIN

BLUESTAR SOFTWARE LIMITED

DARRELL PETER BOXALL
MARTIN JOHN GOODWIN

CONTRONICS (HOLDINGS) LIMITED

DARRELL PETER BOXALL

CONTRONICS LIMITED

DARRELL PETER BOXALL

EZ-RUNNER SYSTEMS LIMITED

DARRELL PETER BOXALL
MARTIN JOHN GOODWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)