MATSSOFT LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
MATSSOFT LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MATSSOFT LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749679. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MATSSOFT LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749679. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MATSSOFT LIMITED - BEDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATSSOFT (HOLDINGS) LIMITED (until 24/09/2019)
MATSSOFT (HOLDINGS) LIMITED (until 24/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2017-08-04 | CURRENT |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2023-12-19 | CURRENT |
| MR MICHAEL CHARLES GREENSMITH | Secretary | 2017-08-04 | CURRENT | ||
| MR MARTIN GEOFFREY SCOVELL | Nov 1959 | British | Director | 2013-10-25 UNTIL 2019-04-08 | RESIGNED |
| MR HENRIK PETER BANG | May 1958 | Danish | Director | 2017-08-04 UNTIL 2023-12-31 | RESIGNED |
| MR MARTIN GEOFFREY SCOVELL | Secretary | 2013-10-25 UNTIL 2017-08-04 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2013-10-25 UNTIL 2013-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Netcall Systems Limited | 2017-08-11 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Geoffrey Scovell | 2016-04-06 - 2017-08-11 | 11/1959 | Hemel Hempstead Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MATSSOFT (HOLDINGS) LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - MATSSOFT (HOLDINGS) LIMITED | 2015-08-07 | 31-12-2014 | £1 equity |