Active
Company Information for METASKIL LIMITED
116 West Way, Broadstone, BH18 9LN,
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Company Registration Number
02027199 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| METASKIL LIMITED | ||||
| Legal Registered Office | ||||
| 116 West Way Broadstone BH18 9LN Other companies in PO15 | ||||
| Previous Names | ||||
|
| Company Number | 02027199 | |
|---|---|---|
| Company ID Number | 02027199 | |
| Date formed | 1986-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-09-30 | |
| Latest return | 2025-11-26 | |
| Return next due | 2026-12-10 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 15:30:20 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| METASKIL GROUP LIMITED | SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY ENGLAND GU17 9AB | Active - Proposal to Strike off | Company formed on the 2001-01-30 | |
| METASKIL RECRUITMENT LIMITED | 7 FORTUNA COURT CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8UB | Dissolved | Company formed on the 2001-03-14 | |
| METASKIL SERVICES LIMITED | PENVOSE HOUSE BROAD LANE UPPER BUCKLEBURY READING UNITED KINGDOM RG7 6QH | Dissolved | Company formed on the 2012-02-29 | |
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METASKILL CONSULTING PTY. LTD. | VIC 3113 | Active | Company formed on the 1933-08-16 |
![]() |
METASKILL INCORPORATED | California | Unknown | |
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METASKILLS CONSULTING GROUP, INC. | 5858 SW RIVERIDGE LN UNIT #27 PORTLAND OR 97239 | Active | Company formed on the 2010-01-19 |
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METASKILLS PTY. LIMITED | NSW 2041 | Active | Company formed on the 1995-06-16 |
| METASKILLS AI LIMITED | ANTRIM ENTERPRISE AGENCY 58 GREYSTONE ROAD ANTRIM BT41 1JZ | Active | Company formed on the 2024-12-19 |
| Officer | Role | Date Appointed |
|---|---|---|
IAN FAULKNER |
||
PAUL HUNSDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD IAN CHARLES WALKER |
Company Secretary | ||
MARK PRITCHARD WILLIAMS |
Director | ||
MICHAEL WILLIAM SARGEANT |
Director | ||
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
IAN FAULKNER |
Director | ||
EDWARD IAN CHARLES WALKER |
Company Secretary | ||
DONALD RICHARD HORNBLOW |
Company Secretary | ||
WILFRED CHRISTOPHER EATON |
Director | ||
DONALD RICHARD HORNBLOW |
Director | ||
CATHERINE FRANCES HORNBLOW |
Company Secretary | ||
DAVID BRIAN MORFFEW |
Director | ||
DONALD RICHARD HORNBLOW |
Company Secretary | ||
LYNDA CAROLE BAINES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENYA CHILDREN CENTRES | Director | 2017-12-19 | CURRENT | 2002-12-23 | Active | |
| GLANTY LTD | Director | 2016-01-21 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| STRICON LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| ORGANISATION AND SYSTEM INNOVATIONS LTD | Director | 2011-07-11 | CURRENT | 2010-08-03 | Active |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Dynamics AX Systems Analyst | London | Our client, a London-based professional body, is looking for a MS Dynamics AX Systems Analyst to ensure the effective and efficient provision of technical | |
| Business Development Sales Specialist | High Wycombe | Our client based in High Wycombe are seeking a Business Development Sales Specialist with strong commercial awareness and an ability to plan and prioritise... | |
| Bid Writer and Manager | Portsmouth | Our client is currently looking for a Bid Writer / Manager to work from their office on the South Coast. The role will involve writing bids with the bid team | |
| Technical Support Analyst | West London | Our client seeks a Technical Support Analyst to provide both infrastructure and application support across a number of mission critical systems. The |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/12/23 FROM 25 Armour Road Tilehurst Reading RG31 6EZ England | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| Statement of capital on GBP 52,083 | ||
| Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/04/2023</ul> | ||
| Solvency Statement dated 26/04/23 | ||
| Statement by Directors | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Ian Faulkner on 2023-01-27 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020271990008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020271990009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020271990010 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| Notification of Laura Maidment as a person with significant control on 2020-12-14 | ||
| PSC03 | Notification of Laura Maidment as a person with significant control on 2020-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020271990010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUNSDON | |
| PSC07 | CESSATION OF METASKIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR IAN FAULKNER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020271990009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD WILLIAMS | |
| TM02 | Termination of appointment of Edward Ian Charles Walker on 2017-03-31 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 52083 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Barnes Wallis Road Fareham Hampshire PO15 5UA | |
| AP01 | DIRECTOR APPOINTED MR PAUL HUNSDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM SARGEANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 52083 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA | |
| RES15 | CHANGE OF NAME 03/09/2015 | |
| CERTNM | Company name changed quindell resourcing LIMITED\certificate issued on 07/09/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SARGEANT | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020271990008 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 52083 | |
| AR01 | 12/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| RES15 | CHANGE OF NAME 19/12/2013 | |
| CERTNM | COMPANY NAME CHANGED METASKIL LIMITED CERTIFICATE ISSUED ON 02/01/14 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 52083 | |
| AR01 | 12/12/13 FULL LIST | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | |
| AR01 | 12/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 7 FORTUNA COURT CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8UB | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD HORNBLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED CHRISTOPHER EATON / 09/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 09/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED THE CONSULTANCY CORPORATION PLC CERTIFICATE ISSUED ON 23/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF RENTAL DEPOSIT | Satisfied | GOODYEAR HOUSE LIMITED | |
| DEBENTURE | Satisfied | TSB BANK PLC | |
| CHARGE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 METASKIL LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as METASKIL LIMITED are:
| 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. |