MATHENGINE LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

MATHENGINE LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
MATHENGINE LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03334206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MATHENGINE LIMITED - KIDLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 DANEBROOK COURT
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEMENT ROBIN WOODBINE PARISH Jan 1950 English Director 2020-07-13 CURRENT
DAVID JOSEPH NUNES NABARRO Jul 1948 British Director 2000-06-30 CURRENT
MR TIMOTHY JAMES RALPH SHELDON Jul 1956 British Director 1999-03-11 UNTIL 2002-08-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-11-01 UNTIL 2003-11-28 RESIGNED
MR THOMAS ALEXANDER MACKAY British Secretary 1997-03-11 UNTIL 2000-04-07 RESIGNED
MR PHILIP TIMO ROGERS Jun 1969 British Secretary 2000-04-07 UNTIL 2000-11-01 RESIGNED
MR KEITH RAMSAY SMITH May 1938 British Secretary 2004-10-27 UNTIL 2014-06-30 RESIGNED
MR PHILIP TIMO ROGERS Jun 1969 British Director 1999-06-03 UNTIL 2003-05-19 RESIGNED
MR WILLIAM GERARD WELLS Nov 1983 British Director 2014-07-30 UNTIL 2020-07-13 RESIGNED
DOCTOR LINCOLN ANTHONY WALLEN Apr 1960 British Director 2000-06-07 UNTIL 2003-03-30 RESIGNED
LORD ANTHONY ST JOHN OF BLETSO May 1957 British Director 1998-02-20 UNTIL 1999-11-01 RESIGNED
MR KEITH RAMSAY SMITH May 1938 British Director 2004-10-27 UNTIL 2014-06-30 RESIGNED
JUSSI PEKKA WESTERGREN Jun 1971 Finnish Director 1999-03-12 UNTIL 1999-11-01 RESIGNED
JOHN ALLAN SCOTT Jul 1947 British Director 1997-03-11 UNTIL 1999-01-14 RESIGNED
ALAN MORGAN MILOSEVIC Jul 1955 British Director 2002-11-27 UNTIL 2004-01-08 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 1998-09-10 UNTIL 2002-10-22 RESIGNED
ALAN MORGAN MILOSEVIC Jul 1955 British Director 1997-03-11 UNTIL 2000-06-30 RESIGNED
MR THOMAS ALEXANDER MACKAY British Director 1998-09-10 UNTIL 1999-11-01 RESIGNED
MICHAEL JOHN GAMBLE Feb 1964 British Director 2001-05-02 UNTIL 2002-07-05 RESIGNED
JOHN CASWELL Dec 1951 British Director 2001-05-02 UNTIL 2003-02-25 RESIGNED
LAWRENCE CHRISTOPHER ANGRAVE Sep 1971 British Director 1999-01-14 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph Nunes Nabarro 2016-04-06 7/1948 Kidlington   Oxfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mathengine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £54,238 Cash £840,949 equity
Mathengine Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £98,531 Cash £805,703 equity
Mathengine Limited - Limited company accounts 20.1 2021-08-21 31-12-2020 £25,146 Cash £727,693 equity
MathEngine plc - Limited company accounts 20.1 2020-06-26 31-12-2019 £121,623 Cash £769,498 equity
MathEngine plc - Limited company accounts 16.1 2016-06-30 31-12-2015 £13,827 Cash £294,687 equity

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