Take-Off Data Systems Ltd (Companies House Registration Number 14155146) is a private limited company started on 2022-06-07 originating in England. The business is located at 3 Conqueror Court, Sittingbourne ME10 5BH. Having undergone a change in 2023-04-15, the previous name the firm used was Meta Compass Ltd. Take-Off Data Systems Ltd operates Standard Industrial Classification: 62020 - "information technology consultancy activities".
Company details
Name
Take-off Data Systems Ltd
Number
14155146
Date of Incorporation:
2022-06-07
End of financial year:
30 June
Address:
3 Conqueror Court, Sittingbourne, ME10 5BH
SIC code:
62020 - Information technology consultancy activities
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Elizabeth B. (in the company from 07 June 2022). The official register reports 1 person of significant control - Elizabeth B., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Elizabeth B.
7 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Thu, 1st Jun 2023
filed on: 1st, June 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Thu, 1st Jun 2023
filed on: 1st, June 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Thu, 1st Jun 2023
filed on: 1st, June 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Thu, 1st Jun 2023 director's details were changed
filed on: 1st, June 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thu, 4th May 2023
filed on: 5th, May 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 4C Seathorpe Avenue Seathorpe Avenue Minster on Sea Sheerness ME12 2HU England on Thu, 4th May 2023 to 3 Conqueror Court Sittingbourne ME10 5BH
filed on: 4th, May 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Thu, 4th May 2023
filed on: 4th, May 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Thu, 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
Free Download
(2 pages)
(CERTNM) Company name changed meta compass LTDcertificate issued on 15/04/23
filed on: 15th, April 2023
| change of name
Free Download
(3 pages)
(TM01) Director's appointment terminated on Mon, 27th Mar 2023
filed on: 13th, April 2023
| officers
Free Download
(1 page)
(AD01) Change of registered address from 9 Honeysuckle Drive Minster on Sea Sheerness ME12 3RE England on Wed, 12th Apr 2023 to 4C Seathorpe Avenue Seathorpe Avenue Minster on Sea Sheerness ME12 2HU
filed on: 12th, April 2023
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 7th, June 2022
| incorporation