Metalogic Holdings Limited
- Company number
- 06329035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Stevton (No. 400) Limited (until 15 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Richard | Director | 18 Jul 2025 | |
| WITHERS, Thomas James | Director | 26 Jun 2024 | |
| GOODWIN, Martin | Director | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Metalogic Holdings Limited → Jonas Computing (UK) Limited → Constellation Software UK Holdco Ltd
Controls
- Jonas Metals Software Limited (02648289)
Directors’ other companies
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- GOODWIN, Martin - Director at Wheatley Software Solutions Limited