METANATE LIMITED

METANATE LIMITED is an active private limited company, incorporated on 3 August 2000. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. METANATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINCOLN HOUSE STATION COURT
Address Line 2	STATION ROAD GREAT SHELFORD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB22 5NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

METANATE LIMITED

Directors

(The company's officers)

MR ANTHONY JAMES ENGEHAM

(~57 year old British national)

6 PETTITS CLOSE, FULBOURN, CAMBRIDGESHIRE, CB21 5BJ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/09/2000

MR STUART JOHN NORTHFIELD

(~55 year old British national)

5 LONDON ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5DB

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/09/2000

MR JOHN ANDREW STARK

(~58 year old British national)

158 PERNE ROAD, CAMBRIDGE, CB1 3NX

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 15/09/2000

MR JOHN ANDREW STARK

(~58 year old British national)

158 PERNE ROAD, CAMBRIDGE, CB1 3NX

Current Secretary
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 15/09/2000

Shareholders

(Persons of Significant Control)

Mr Anthony James Engeham

(~57 year old British national)

Lincoln House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2020

Mr John Andrew Stark

(~58 year old British national)

Lincoln House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2020

Mr Stuart John Northfield

(~55 year old British national)

Lincoln House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2020

Connections

(Shared officers)

SCHEMUS LIMITED

MR ANTHONY JAMES ENGEHAM
MR STUART JOHN NORTHFIELD
MR JOHN ANDREW STARK

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)