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Jonas Metals Software Limited

02648289

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O GLADSTONE HOUSE, WALLINGFORD, OX10 9BT
Incorporated 24/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Martin Goodwin

secretary · Since 29/04/2022

Also on 30 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Thomas James Withers

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Harshavardhan Ramanan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Persons with Significant Control

Metalogic Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT

Reg: 06329035 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 29/07/2013Registered 07/08/2013Satisfied 03/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2005Registered 24/11/2005Satisfied 25/09/2012
charge
satisfied

ARGOT PROPERTIES LIMITED

Created 23/05/1995Registered 25/05/1995Satisfied 07/09/2012
charge
satisfied

ARGOT PROPERTIES LIMITED

Created 10/01/1992Registered 14/01/1992Satisfied 07/09/2012