MATSSOFT (HOLDINGS) LIMITED
BEDFORD

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Company number 08749679
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .01 . The most likely internet sites of MATSSOFT (HOLDINGS) LIMITED are www.matssoftholdings.co.uk, and www.matssoft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matssoft Holdings Limited is a Private Limited Company. The company registration number is 08749679. Matssoft Holdings Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Matssoft Holdings Limited is Equipoise House Grove Place Bedford Mk40 3le. . SCOVELL, Martin Geoffrey is a Secretary of the company. SCOVELL, Martin Geoffrey is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOVELL, Martin Geoffrey
Appointed Date: 25 October 2013

Director
SCOVELL, Martin Geoffrey
Appointed Date: 25 October 2013
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 25 October 2013
Appointed Date: 25 October 2013

Persons With Significant Control

Mr Martin Geoffrey Scovell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MATSSOFT (HOLDINGS) LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .01

06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Registered office address changed from Emerald Court Pilgrim Centre Brickhill Drive Bedford MJ41 7PZ to Equipoise House Grove Place Bedford MK40 3LE on 6 August 2015
...
... and 0 more events
07 Jul 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to Emerald Court Pilgrim Centre Brickhill Drive Bedford MJ41 7PZ on 7 July 2015
22 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP .01

28 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
28 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP .01