Jonas Metals Software Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Ramanan, Harshavardhan · Director appointed 2026-01-01
• Clancy, Richard · Director appointed 2025-07-18
• Withers, Thomas James · Director appointed 2024-06-13
• Goodwin, Martin · Secretary appointed 2022-04-29
• Goodwin, Martin · Director appointed 2022-04-29
• Boxall, Darrell Peter · Director appointed 2016-10-01 resigned 2025-07-31
• Harrison, Leigh · Director appointed 2001-02-22 resigned 2024-06-13
• Belghoul, Jemma · Secretary appointed 2021-08-11 resigned 2022-04-29
• Saklad, Scott Ryan · Director appointed 2019-01-01 resigned 2022-04-29
• Riggott, Cheryl Karen · Secretary appointed 2020-08-14 resigned 2021-08-11
• Belghoul, Jemma · Secretary appointed 2019-11-09 resigned 2020-08-14
• Orme, Lousie · Secretary appointed 2017-10-17 resigned 2019-11-08
• M, Jeffrey Raymond · Director appointed 2014-10-01 resigned 2018-12-31
• Symons, Barry Alan · Director appointed 2013-05-03 resigned 2018-12-31
• Mcnally, Stephen · Secretary appointed 2015-12-18 resigned 2017-10-17
• Noble, Farley · Secretary appointed 2013-05-03 resigned 2015-12-18
• Noble, Farley · Director appointed 2013-05-03 resigned 2014-10-01
• Baker, Stephen Ronald · Director appointed 2001-02-22 resigned 2013-05-03
• Young, Christopher Murray Cameron · Director appointed 2000-11-01 resigned 2013-05-03
• Kaye, David Wolf · Director resigned 2013-05-03
• Williams, Ian Paul · Director resigned 2013-05-03
• Doherty, Anthony · Director appointed 2000-04-05 resigned 2006-08-21
• Middis, Kevin John · Director appointed 2004-10-18 resigned 2005-05-19
• Vasishta, Veer · Director resigned 2001-01-17
• Forster, John Henry Knight · Director resigned 2000-11-01
• Moore, Michael Stewart Burgoyne · Director resigned 2000-02-29

People with significant control (1)

• Metalogic Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 026482890004
  Held by Bank of Montreal
  Created 2013-07-29 · satisfied 2016-03-03
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-11 · satisfied 2012-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Argot Properties Limited
  Created 1995-05-23 · satisfied 2012-09-07
  The rent deposit of £ 4,000.00.
• Rent deposit deed Satisfied
  Held by Argot Properties Limited
  Created 1992-01-10 · satisfied 2012-09-07
  The current rent deposit of £4,000 or other such sum as may from time to time be determined in accordance with the rent deposit deed.

Recent filings (15)

• 2026-01-06 Appointment of director AP01 Officers
• 2025-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-13 Legacy (paper) PARENT_ACC Accounts
• 2025-11-13 Legacy (paper) GUARANTEE2 Other
• 2025-11-13 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-07-18 Appointment of director AP01 Officers
• 2025-05-21 Director details changed CH01 Officers
• 2025-03-19 Director details changed CH01 Officers
• 2024-11-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-15 Legacy (paper) PARENT_ACC Accounts
• 2024-11-15 Legacy (paper) GUARANTEE2 Other
• 2024-11-15 Legacy (paper) AGREEMENT2 Other
• 2024-10-15 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.