The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simonazzi, Giuseppe
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1999-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pontiroli, Angelo Claudio
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2014-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Via Majakovskij, 10b/c/d/e1-42100, Reggio Emilia, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Riva, Roberto
    Manager born in June 1950
    Individual
    Officer
    2009-03-05 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Brown, Nicholas Michael
    Financial Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Lynch, Kevin Thomas Michael
    Sales Director born in November 1958
    Individual
    Officer
    2003-03-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Hemmings, Gordon Michael
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    1998-07-03 ~ 1999-05-25
    PE - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 7
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    1998-07-03 ~ 2010-02-14
    PE - Secretary → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

META SYSTEM UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,349 GBP2020-12-31
1,712 GBP2019-12-31
Cash at bank and in hand
105,894 GBP2020-12-31
106,145 GBP2019-12-31
Current Assets
107,243 GBP2020-12-31
107,857 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-31,593 GBP2020-12-31
-29,431 GBP2019-12-31
Net Current Assets/Liabilities
75,650 GBP2020-12-31
78,426 GBP2019-12-31
Equity
Called up share capital
5,866 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
69,784 GBP2020-12-31
68,426 GBP2019-12-31
Equity
75,650 GBP2020-12-31
78,426 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
1,349 GBP2020-12-31
1,349 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
363 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,349 GBP2020-12-31
1,712 GBP2019-12-31
Trade Creditors/Trade Payables
Current
28,166 GBP2020-12-31
27,005 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,427 GBP2020-12-31
2,426 GBP2019-12-31
Creditors
Current
31,593 GBP2020-12-31
29,431 GBP2019-12-31

  • META SYSTEM UK LIMITED
    Info
    Registered number 03595059
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 1998-07-03 and dissolved on 2023-09-26 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.