MATCHRIVER ANALYSIS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1TY
Company number 02342560
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address SUITE G1, MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 120 . The most likely internet sites of MATCHRIVER ANALYSIS LIMITED are www.matchriveranalysis.co.uk, and www.matchriver-analysis.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchriver Analysis Limited is a Private Limited Company. The company registration number is 02342560. Matchriver Analysis Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Matchriver Analysis Limited is Suite G1 Montpellier House Montpellier Drive Cheltenham Gloucestershire Gl50 1ty. The company`s financial liabilities are £286k. It is £120.43k against last year. The cash in hand is £184.86k. It is £25.14k against last year. And the total assets are £466.48k, which is £86.33k against last year. HARRISON, Amanda Jane is a Secretary of the company. GORDON, Roderich Reid is a Director of the company. HARRISON, Gordon Richard is a Director of the company. Secretary GORDON, Barbara has been resigned. Secretary WOODFORD, Louise Elizabeth Adele has been resigned. The company operates in "Business and domestic software development".


matchriver analysis Key Finiance

LIABILITIES £286k
+72%
CASH £184.86k
+15%
TOTAL ASSETS £466.48k
+22%
All Financial Figures

Current Directors

Secretary
HARRISON, Amanda Jane
Appointed Date: 01 January 1995
Director
GORDON, Roderich Reid

61 years old
Director
HARRISON, Gordon Richard
Appointed Date: 01 January 1995
61 years old

Resigned Directors

Secretary
GORDON, Barbara
Resigned: 31 December 1994
Appointed Date: 19 April 1992
Secretary
WOODFORD, Louise Elizabeth Adele
Resigned: 19 April 1992

Persons With Significant Control

Mr Roderich Reid Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Richard Harrison B Eng
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATCHRIVER ANALYSIS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 120
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 117
...
... and 74 more events
27 Feb 1989
Accounting reference date notified as 30/03
20 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Registered office changed on 20/02/89 from: 50 old street london EC1V 9AQ
02 Feb 1989
Incorporation

MATCHRIVER ANALYSIS LIMITED Charges

15 July 2002
Debenture deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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