Matssoft Limited, Bedford
Matssoft Limited is a private limited company. Previously, it was called Matssoft (Holdings) Limited (it was changed on 2019-09-24). Situated at Suite 203, Bedford Heights, Brickhill Drive, Bedford MK41 7PH, this 10 years old business was incorporated on 2013-10-25 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in the firm: Richard H. (appointed on 19 December 2023), James O. (appointed on 04 August 2017). Among the secretaries (1 in total), we can name: Michael G. (appointed on 04 August 2017).
| About | |
|---|---|
| Name: Matssoft Limited | |
| Number: 08749679 | |
| Incorporation date: 2013-10-25 | |
| End of financial year: 30 June |
| Address: |
Suite 203, Bedford Heights Brickhill Drive Bedford MK41 7PH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Netcall Systems Limited
11 August 2017
| Address | Suite 203, Bedford Heights Brickhill Drive, Hemel Hempstead Industrial Estate, Bedford, Bedfordshire, MK41 7PH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 03662618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin S.
6 April 2016 - 11 August 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Number Shares Allotted | 1 | 1 |
| Shareholder Funds | 1 | 1 |
The date for Matssoft Limited confirmation statement filing is 2024-11-06. The latest one was submitted on 2023-10-23. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Netcall Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brickhill Drive, Hemel Hempstead Industrial Estate, MK41 7PH Bedford, Bedfordshire. Martin S. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
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