• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-02-24) - AA

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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

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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

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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

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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

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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

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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

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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

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