Meta Technology Limited
- Company number
- 03782099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1999
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Coleslaw 437 Limited (until 19 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN COLE (DIRECTORS) LIMITED | Corporate-Director | 3 Jun 1999 | 12 Oct 1999 |
| MORGAN COLE(NOMINEES)LIMITED | Corporate-Secretary | 3 Jun 1999 | 26 Oct 1999 |
| MOORE, Jonathan Paul | Secretary | 26 Oct 1999 | 28 Apr 2003 |
| MOORE, Jonathan Paul | Director | 12 Oct 1999 | 28 Apr 2003 |
| WILSON, Michael | Director | 12 Oct 1999 | 16 Sep 2003 |
| WOOLLARD, Kylie | Secretary | 28 Apr 2003 | 13 May 2008 |
| BEATTIE, Robert John | Director | 16 Sep 2003 | 20 Sep 2016 |
| LIANG, Yuan Fang | Director | 20 Sep 2016 | 16 Feb 2018 |
| LIANG, Mai Wang | Director | 16 Feb 2018 | 1 Jun 2023 |
| LIANG, Yuan Fang | Director | 2 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yuan Fang Liang | Significant Influence Or Control | 6 Apr 2016 | 16 Feb 2018 |
| Mrs Mai Wang Liang | Ownership Of Shares 75 To 100 Percent | 20 Feb 2018 | 5 Apr 2023 |
| Mr Yuan Fang Liang | Ownership Of Shares 75 To 100 Percent | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1 | - | - |
| 30 Jun 2024 Dormant | £1 | £1 | - |
| 30 Jun 2023 Dormant | £1 | - | - |
| 30 Jun 2022 Dormant | £1 | £1 | - |
| 30 Jun 2021 | £1 | £1 | 0 |
| 30 Jun 2020 | £1 | £1 | 0 |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | £1 | - |
| 30 Jun 2014 Dormant | £1 | £1 | - |
| 30 Jun 2013 Dormant | £1 | £1 | - |
| 30 Jun 2012 Dormant | £1 | £1 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Registered address
45,233 companies are registered at this address - likely a registration agent.