OpenCompanies

Metswift IP Ltd

Company number
10391448
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2016
Nature of business
Information technology consultancy activities
Corporate group
Metswift Holdings Ltd (3 companies)

Registered office

Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Previous names

  • Delphi Metech-Intl Limited (until 27 Mar 2018)
  • Delphi Weather Consultancy Ltd (until 19 Sep 2017)
  • Delphi Weather Technology Ltd (until 10 May 2019)

Control

NameNature of controlNotifiedCeased
Metswift Holdings Ltd Ownership Of Shares 75 To 100 Percent 12 Apr 2019
Mr James Banasik Significant Influence Or Control 16 Sep 2019 26 Oct 2021
Mr Shaun Pammenter Significant Influence Or Control 23 Sep 2016 26 Oct 2021
Delphi Holdings-Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2016 12 Apr 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 -£4,958 0
31 Dec 2024 -£4,598 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 -£2,188 0
31 Dec 2020 -£1,764 2
31 Dec 2019 -£818 1
31 Dec 2018 £12 1
30 Sep 2017 Dormant £100 -

Connections

Owned by

Metswift IP Ltd → Metswift Holdings Ltd

Registered address

289 companies are registered at this address - likely a registration agent.

Data