Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Jonas Metals Software Limited
- Incorporated
- 24 September 1991 (35 years)
- Previously known as
- Metalogic Limited (until 24 October 2022)Metalogic PLC (until 30 November 2009)Planmatics PLC (until 5 April 2000)Earlier: Planmatics PLC, Reservevote Public Limited Company
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- C/o Gladstone HouseHithercroft RoadWallingfordOX10 9BT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1976 (50)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 13 June 2024
British
Born February 1975 (51)
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Officer history (23 former)
1 January 2026
31 July 2025
18 July 2025
13 June 2024
13 June 2024
29 April 2022
29 April 2022
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
Resigned Belghoul, Jemma as Secretary
11 August 2021
Appointed Belghoul, Jemma as Secretary
11 August 2021
Resigned Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
9 November 2019
Appointed Belghoul, Jemma as Secretary
8 November 2019
Resigned Orme, Lousie as Secretary
1 January 2019
31 December 2018
Resigned M, Jeffrey Raymond as Director
31 December 2018
17 October 2017
Appointed Orme, Lousie as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
1 October 2016
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
Appointed Mcnally, Stephen as Secretary
1 October 2014
1 October 2014
Appointed M, Jeffrey Raymond as Director
3 May 2013
3 May 2013
3 May 2013
3 May 2013
Appointed Noble, Farley as Secretary
3 May 2013
Resigned Baker, Stephen Ronald as Director
3 May 2013
3 May 2013
3 May 2013
21 August 2006
19 May 2005
18 October 2004
22 February 2001
Appointed Baker, Stephen Ronald as Director
22 February 2001
17 January 2001
Resigned Vasishta, Veer as Director
1 November 2000
1 November 2000
1 November 2000
1 November 2000
5 April 2000
29 February 2000
Resigned Moore, Michael Stewart Burgoyne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06329035
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | — | ||
| 4 November 2026 | Other filing | — | ||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing |
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