INDUSTRI-MATEMATIK, LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

INDUSTRI-MATEMATIK, LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
INDUSTRI-MATEMATIK, LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779282. The accounts status is DORMANT.

INDUSTRI-MATEMATIK, LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2015-07-10 CURRENT
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
BRYAN TAYLOR Jun 1970 American Director 2003-01-27 UNTIL 2004-02-03 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Secretary 2007-04-01 UNTIL 2009-04-03 RESIGNED
PAT TINLEY Nov 1948 American Director 2004-06-30 UNTIL 2006-05-25 RESIGNED
MARC TEILLON Feb 1974 American Director 2012-09-14 UNTIL 2015-07-10 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Director 2006-08-07 UNTIL 2009-04-03 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Director 2009-09-01 UNTIL 2011-01-06 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1993-01-13 UNTIL 1993-12-03 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1993-01-13 UNTIL 1993-12-03 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1993-01-13 UNTIL 1993-12-03 RESIGNED
BRYAN TAYLOR Jun 1970 American Secretary 2003-01-27 UNTIL 2003-10-30 RESIGNED
LARS PETERSON Jul 1946 Swedish Secretary 1994-09-01 UNTIL 1999-09-15 RESIGNED
LARS PERSSON Aug 1943 Swedish Secretary 1993-12-03 UNTIL 1994-08-31 RESIGNED
RICHARD LONG Aug 1967 Secretary 2003-10-30 UNTIL 2004-06-30 RESIGNED
KARL ASP Jun 1960 Secretary 1999-09-15 UNTIL 2002-08-19 RESIGNED
MICHAEL JOHN BEARCROFT Apr 1942 British Secretary 2002-08-19 UNTIL 2003-01-23 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Secretary 2009-04-03 UNTIL 2009-05-13 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Secretary 2011-01-07 UNTIL 2012-11-13 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Secretary 2009-05-13 UNTIL 2011-01-06 RESIGNED
BOB WEBSTER Oct 1947 American Secretary 2004-06-30 UNTIL 2006-05-25 RESIGNED
ELOISE ANNE-MARIE ANTOINE British Secretary 2006-05-25 UNTIL 2007-04-01 RESIGNED
LARRY ZIJLSTRA Jul 1941 Nederlander Director 1998-04-30 UNTIL 1999-06-08 RESIGNED
JAMES HICKEY Aug 1957 American Director 2012-09-14 UNTIL 2015-07-10 RESIGNED
KARL ASP Jun 1960 Director 1999-09-15 UNTIL 2002-08-19 RESIGNED
MICHAEL JOHN BEARCROFT Apr 1942 British Director 2001-06-29 UNTIL 2003-10-17 RESIGNED
VINCENT BURKETT Dec 1964 Usa Director 2012-09-14 UNTIL 2015-07-10 RESIGNED
TIMOTHY EDWARD CAMPBELL Sep 1961 American Director 2003-01-27 UNTIL 2003-10-15 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-01-01 UNTIL 2020-12-11 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Director 2009-04-03 UNTIL 2009-05-13 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2011-01-07 UNTIL 2012-11-13 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2016-09-08 UNTIL 2020-12-11 RESIGNED
VP STEPHEN DEXTER Jun 1968 Usa Director 2011-01-07 UNTIL 2012-09-14 RESIGNED
STIG GEORGE DURLOW Jul 1950 Swedish Director 1995-09-05 UNTIL 2002-07-08 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2015-07-10 UNTIL 2020-01-01 RESIGNED
MRS LINDA FRANCES JOHNSTONE Nov 1952 British Director 2002-07-08 UNTIL 2003-01-31 RESIGNED
MR MATTHEW LAVELLE Apr 1966 American Director 2009-04-03 UNTIL 2011-01-07 RESIGNED
MARTIN LEIMDORFER May 1936 Swedish Director 1993-12-03 UNTIL 2003-11-18 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Director 2004-06-30 UNTIL 2009-10-01 RESIGNED
LARS PERSSON Aug 1943 Swedish Director 1994-09-01 UNTIL 1995-05-01 RESIGNED
LARS PETERSON Jul 1946 Swedish Director 1994-09-01 UNTIL 2000-09-05 RESIGNED
MR MARTYN RICHARDS Mar 1959 British Director 1994-09-01 UNTIL 1994-12-16 RESIGNED
MR SURESHCHANDRA VISHWAS SAKPAL Jun 1970 British Director 2015-07-10 UNTIL 2016-09-08 RESIGNED
BOB WEBSTER Oct 1947 American Director 2004-06-30 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptean Limited 2019-04-23 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Smith 2016-04-06 - 2019-04-23 12/1962 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INDUSTRI-MATEMATIK, LIMITED 2021-09-18 31-12-2020 £4,201,184 Cash £4,201,184 equity
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED 2020-12-15 31-12-2019 £4,201,184 equity
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED 2019-10-01 31-12-2018 £4,201,184 equity
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED 2018-09-27 31-12-2017 £4,201,184 equity
Industri-Matematik Limited 2017-09-30 31-12-2016 £-4,201,184 equity
Industri-Matematik Limited 2016-09-30 31-12-2015 £-4,201,184 equity
Industri-Matematik Limited 2015-10-01 31-12-2014 £-4,201,184 equity

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