MATSSOFT LIMITED
BEDFORD THE EVOLVING PARTNERSHIP LIMITED FIVE EMEDIA LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PZ

Company number 03662618
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address EMERALD COURT PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, MK41 7PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Kenneth Leroy Walters as a director on 20 August 2014; Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MATSSOFT LIMITED are www.matssoft.co.uk, and www.matssoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.6 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matssoft Limited is a Private Limited Company. The company registration number is 03662618. Matssoft Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Matssoft Limited is Emerald Court Pilgrim Centre Brickhill Drive Bedford Mk41 7pz. . SCOVELL, Martin Geoffrey is a Secretary of the company. HENDRY, Andrew Douglas Stuart is a Director of the company. MCCORMICK, Karen Ann is a Director of the company. SCOVELL, Martin Geoffrey is a Director of the company. WALTERS, Kenneth Leroy is a Director of the company. Secretary ALLEN, Patricia Clare has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDMONDS, Paul Richard has been resigned. Director EDMONDS, Paul Richard has been resigned. Director HOPE, Trevor Michael has been resigned. Director MCINNES, Martin Andrew has been resigned. Director READ, Ian Kenneth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOVELL, Martin Geoffrey
Appointed Date: 13 June 2001
Director
HENDRY, Andrew Douglas Stuart
Appointed Date: 05 January 1999
55 years old
Director
MCCORMICK, Karen Ann
Appointed Date: 03 February 2016
49 years old
Director
SCOVELL, Martin Geoffrey
Appointed Date: 05 November 1998
66 years old
Director
WALTERS, Kenneth Leroy
Appointed Date: 20 August 2014
72 years old

Resigned Directors

Secretary
ALLEN, Patricia Clare
Resigned: 13 June 2001
Appointed Date: 05 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
EDMONDS, Paul Richard
Resigned: 23 September 2011
Appointed Date: 16 April 2010
57 years old
Director
EDMONDS, Paul Richard
Resigned: 31 March 2009
Appointed Date: 05 January 1999
57 years old
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 10 February 2011
55 years old
Director
MCINNES, Martin Andrew
Resigned: 05 January 1999
Appointed Date: 05 November 1998
62 years old
Director
READ, Ian Kenneth
Resigned: 11 September 2000
Appointed Date: 05 January 1999
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Martin Geoffrey Scovell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATSSOFT LIMITED Events

14 Mar 2017
Appointment of Kenneth Leroy Walters as a director on 20 August 2014
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Termination of appointment of Trevor Michael Hope as a director on 3 February 2016
10 Mar 2016
Appointment of Ms Karen Ann Mccormick as a director on 3 February 2016
...
... and 81 more events
10 Nov 1998
Director resigned
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
10 Nov 1998
New secretary appointed
05 Nov 1998
Incorporation

MATSSOFT LIMITED Charges

10 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
22 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Satisfied on 17 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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