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 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.
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 PHILIP TIMO ROGERS | Jun 1969 | British | Director | 1999-06-03 UNTIL 2003-05-19 | RESIGNED |
DOCTOR LINCOLN ANTHONY WALLEN | Apr 1960 | British | Director | 2000-06-07 UNTIL 2003-03-30 | RESIGNED |
MR WILLIAM GERARD WELLS | Nov 1983 | British | Director | 2014-07-30 UNTIL 2020-07-13 | 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 | Secretary | 2004-10-27 UNTIL 2014-06-30 | RESIGNED |
MR PHILIP TIMO ROGERS | Jun 1969 | British | Secretary | 2000-04-07 UNTIL 2000-11-01 | RESIGNED |
MR THOMAS ALEXANDER MACKAY | British | Secretary | 1997-03-11 UNTIL 2000-04-07 | 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 |
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 |