THE MATHWORKS LIMITED
CAMBRIDGE CAMBRIDGE CONTROL LIMITED THE MATHWORKS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0HH

Company number 03444214
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address MATRIX HOUSE, COWLEY PARK, CAMBRIDGE, CAMBS, CB4 0HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of THE MATHWORKS LIMITED are www.themathworks.co.uk, and www.the-mathworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Mathworks Limited is a Private Limited Company. The company registration number is 03444214. The Mathworks Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of The Mathworks Limited is Matrix House Cowley Park Cambridge Cambs Cb4 0hh. . COX, Simon Edward is a Secretary of the company. AHMED, Shamim is a Director of the company. O'KEEFE, Jeanne is a Director of the company. Secretary BHALLA, Victor Vinod has been resigned. Secretary BOSTON, Jonathan Charles has been resigned. Secretary EUGENIO, Salazar has been resigned. Secretary O'KEEFE, Jeanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITTLE, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COX, Simon Edward
Appointed Date: 09 September 2008
Director
AHMED, Shamim
Appointed Date: 16 October 1997
60 years old
Director
O'KEEFE, Jeanne
Appointed Date: 29 September 1997
72 years old

Resigned Directors

Secretary
BHALLA, Victor Vinod
Resigned: 02 October 2009
Appointed Date: 03 May 2005
Secretary
BOSTON, Jonathan Charles
Resigned: 08 April 2005
Appointed Date: 04 December 1998
Secretary
EUGENIO, Salazar
Resigned: 02 October 2009
Appointed Date: 02 January 2008
Secretary
O'KEEFE, Jeanne
Resigned: 04 December 1998
Appointed Date: 29 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
LITTLE, John
Resigned: 16 October 1997
Appointed Date: 29 September 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr John Little
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mathworks Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MATHWORKS LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
13 Aug 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 56 more events
21 Oct 1997
Director resigned
21 Oct 1997
New director appointed
21 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Company name changed the mathworks LIMITED\certificate issued on 17/10/97
29 Sep 1997
Incorporation

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