MATHEMBEDDED LIMITED
BRISTOL MATHEMBEDDED CONSULTING LIMITED

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Company number 07060665
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address PARK HOUSE, 10 PARK STREET, BRISTOL, BS1 5HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 12 December 2016 GBP 597.000 ; Purchase of own shares.; Statement of capital following an allotment of shares on 31 August 2016 GBP 1,085 . The most likely internet sites of MATHEMBEDDED LIMITED are www.mathembedded.co.uk, and www.mathembedded.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mathembedded Limited is a Private Limited Company. The company registration number is 07060665. Mathembedded Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Mathembedded Limited is Park House 10 Park Street Bristol Bs1 5hx. . BENNETT, Peter is a Director of the company. BEST, Redvers Peter Allan is a Director of the company. STURGES, Andrew Craig is a Director of the company. Director BEN-AKIVA, Itzhak, Dr has been resigned. Director SHAW, Carl Robert, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENNETT, Peter
Appointed Date: 24 June 2010
47 years old
Director
BEST, Redvers Peter Allan
Appointed Date: 30 November 2016
55 years old
Director
STURGES, Andrew Craig
Appointed Date: 01 February 2011
61 years old

Resigned Directors

Director
BEN-AKIVA, Itzhak, Dr
Resigned: 11 January 2011
Appointed Date: 29 October 2009
54 years old
Director
SHAW, Carl Robert, Dr
Resigned: 14 October 2016
Appointed Date: 29 March 2010
54 years old

Persons With Significant Control

Mr Andrew Craig Sturges
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bennett
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEMBEDDED LIMITED Events

07 Feb 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 597.000
30 Jan 2017
Purchase of own shares.
19 Jan 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,085
05 Jan 2017
Resolutions
  • RES13 ‐ Agreement. Buy back 21/11/2016
06 Dec 2016
Appointment of Mr Redvers Peter Allan Best as a director on 30 November 2016
...
... and 40 more events
19 Jul 2010
Change of share class name or designation
19 Jul 2010
Resolutions
  • RES13 ‐ Company business 01/07/2010
29 Mar 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 200
29 Mar 2010
Appointment of Mr Carl Robert Shaw as a director
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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