MATTERSIGHT (UK) LIMITED
LONDON ELOYALTY (UK) LIMITED TSC EUROPE (U.K.) LTD

Hellopages » City of London » City of London » EC4V 6JA

Company number 02422314
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christine Renee Carsen as a director on 31 January 2017; Termination of appointment of Sheau-Ming Kuo Ross as a director on 31 January 2017. The most likely internet sites of MATTERSIGHT (UK) LIMITED are www.mattersightuk.co.uk, and www.mattersight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattersight Uk Limited is a Private Limited Company. The company registration number is 02422314. Mattersight Uk Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Mattersight Uk Limited is 100 New Bridge Street London Ec4v 6ja. . CONWAY, Kelly David is a Director of the company. Secretary CARSEN, Christine Renee has been resigned. Secretary CUNNINGHAM, Timothy has been resigned. Secretary MASSEY, Anne has been resigned. Secretary PETERSON, Paul Richard has been resigned. Secretary POLLEMA, Steven Craig has been resigned. Director CARSEN, Christine Renee has been resigned. Director CUNNINGHAM, Timothy has been resigned. Director ISERLOTH, Mark Andrew has been resigned. Director KOHLER, John Thomas has been resigned. Director MASSEY, Peter Derek has been resigned. Director MCGINNIS, Gary Michael has been resigned. Director MEIKLE-SMALL, Martin Roger has been resigned. Director NOON, William Boyd has been resigned. Director PEEL, Richard Jonothan has been resigned. Director POLLEMA, Steven Craig has been resigned. Director ROSS, Sheau-Ming Kuo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONWAY, Kelly David
Appointed Date: 17 May 1996
69 years old

Resigned Directors

Secretary
CARSEN, Christine Renee
Resigned: 31 January 2017
Appointed Date: 07 July 2011
Secretary
CUNNINGHAM, Timothy
Resigned: 15 January 2005
Appointed Date: 10 May 2000
Secretary
MASSEY, Anne
Resigned: 17 May 1996
Secretary
PETERSON, Paul Richard
Resigned: 10 May 2000
Appointed Date: 17 May 1996
Secretary
POLLEMA, Steven Craig
Resigned: 20 November 2009
Appointed Date: 31 October 2005
Director
CARSEN, Christine Renee
Resigned: 31 January 2017
Appointed Date: 07 July 2011
55 years old
Director
CUNNINGHAM, Timothy
Resigned: 15 January 2005
Appointed Date: 10 May 2000
72 years old
Director
ISERLOTH, Mark Andrew
Resigned: 12 October 2015
Appointed Date: 14 February 2013
62 years old
Director
KOHLER, John Thomas
Resigned: 10 May 2000
Appointed Date: 17 May 1996
79 years old
Director
MASSEY, Peter Derek
Resigned: 15 August 1997
69 years old
Director
MCGINNIS, Gary Michael
Resigned: 15 December 1999
Appointed Date: 25 June 1996
76 years old
Director
MEIKLE-SMALL, Martin Roger
Resigned: 17 May 1996
Appointed Date: 01 January 1994
60 years old
Director
NOON, William Boyd
Resigned: 07 February 2013
Appointed Date: 07 July 2011
61 years old
Director
PEEL, Richard Jonothan
Resigned: 17 May 1996
70 years old
Director
POLLEMA, Steven Craig
Resigned: 20 November 2009
Appointed Date: 31 October 2005
66 years old
Director
ROSS, Sheau-Ming Kuo
Resigned: 31 January 2017
Appointed Date: 12 October 2015
49 years old

Persons With Significant Control

Mattersight Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTERSIGHT (UK) LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2015
27 Feb 2017
Termination of appointment of Christine Renee Carsen as a director on 31 January 2017
24 Feb 2017
Termination of appointment of Sheau-Ming Kuo Ross as a director on 31 January 2017
24 Feb 2017
Termination of appointment of Christine Renee Carsen as a secretary on 31 January 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 158 more events
19 Oct 1989
Company name changed\certificate issued on 19/10/89
11 Oct 1989
Secretary resigned;director resigned
05 Oct 1989
Registered office changed on 05/10/89 from: classic house 174-180 old street london EC1V 9BP
05 Oct 1989
Registered office changed on 05/10/89 from: classic house, 174-180 old street, london, EC1V 9BP
13 Sep 1989
Incorporation

MATTERSIGHT (UK) LIMITED Charges

2 April 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 9 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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