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MATSSOFT LIMITED - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
Company Information
- Company registration number
- 08749679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 203, Bedford Heights Brickhill Drive
- Bedford
- Bedfordshire
- MK41 7PH
- England Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England UK
Management
- Managing Directors
- BANG, Henrik Peter
- ORMONDROYD, James Andrew
- Company secretaries
- GREENSMITH, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-25
- Age Of Company 2013-10-25 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Netcall Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATSSOFT (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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MATSSOFT LIMITED Company Description
- MATSSOFT LIMITED is a ltd registered in United Kingdom with the Company reg no 08749679. Its current trading status is "live". It was registered 2013-10-25. It was previously called MATSSOFT (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Suite 203, Bedford Heights Brickhill Drive .
Get MATSSOFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matssoft Limited - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
- 2013-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-24) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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move-registers-to-sail-company-with-new-address (2020-12-11) - AD03
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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change-sail-address-company-with-new-address (2020-12-11) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-to-a-person-with-significant-control (2019-11-05) - PSC05
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resolution (2019-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-dormant (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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cessation-of-a-person-with-significant-control (2018-10-15) - PSC07
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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notification-of-a-person-with-significant-control (2018-10-15) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-26) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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change-account-reference-date-company-previous-shortened (2017-08-25) - AA01
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resolution (2017-08-22) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-08-15) - AA01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-10) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-28) - TM01
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
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incorporation-company (2013-10-25) - NEWINC