Company number 08293155
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 92 PEMPATH PLACE, WEMBLEY, MIDDLESEX, HA9 8QR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 10
. The most likely internet sites of RESOURCEMATICS LIMITED are www.resourcematics.co.uk, and www.resourcematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Resourcematics Limited is a Private Limited Company.
The company registration number is 08293155. Resourcematics Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Resourcematics Limited is 92 Pempath Place Wembley Middlesex Ha9 8qr. . PATEL, Ankit is a Secretary of the company. SHAH, Zankhana is a Director of the company. Director PATEL, Ankit has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
PATEL, Ankit
Resigned: 11 February 2013
Appointed Date: 14 November 2012
48 years old
Persons With Significant Control
Mr Ankit Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zankhana Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOURCEMATICS LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 2 more events
12 Dec 2013
Registered office address changed from Kk and Sons 105 Trafalgar Road London SE10 9TS England on 12 December 2013
25 Feb 2013
Termination of appointment of Ankit Patel as a director
25 Feb 2013
Secretary's details changed for Mr Ankit Patel on 1 December 2012
20 Feb 2013
Appointment of Zankhana Shah as a director
14 Nov 2012
Incorporation