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Metasphere Limited

05673888

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

MILLFIELD, TADWORTH, KT20 7TD
Incorporated 12/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Thomas Havholme

director · Since 30/06/2023

DIRECTOR

DANISH · UNITED STATES · Age 59

Ask Langvad Mã˜Ller-Nielsen

director · Since 30/06/2023

DIRECTOR

DANISH · UNITED STATES · Age 41

Mr Lau Pinholt Jensen

director · Since 01/08/2024

CEO

DANISH · DENMARK · Age 48

Persons with Significant Control

Grundfos Pumps Limited

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

Grovebury Road, Grovebury Road, Leighton Buzzard, LU7 4TL

Reg: 00805960 · Companies House · Private Limited Company

Notified 14/12/2023

Former PSCs

Kaye Enterprises Limited

Ceased 23/08/2018

Mr Timothy Ballantyne O'Brien

Ceased 23/08/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/06/2019Registered 14/06/2019Satisfied 31/07/2023