MATILLION LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9DN

Company number 07474948
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 43 PALACE ROAD, EAST MOLESEY, KT8 9DN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of MATILLION LIMITED are www.matillion.co.uk, and www.matillion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Matillion Limited is a Private Limited Company. The company registration number is 07474948. Matillion Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Matillion Limited is 43 Palace Road East Molesey Kt8 9dn. . EVERARD, Kristian is a Director of the company. FINCH, Simon Leigh is a Director of the company. GENTILE, Brian Conrad is a Director of the company. GLAYSHER, Victoria Helen Elizabeth is a Director of the company. KNOOK, Pieter Cornelis is a Director of the company. MCCORD, Peter Nicholas George is a Director of the company. SCULLION, Matthew Peter is a Director of the company. THOMPSON, Edward George is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EVERARD, Kristian
Appointed Date: 07 January 2016
46 years old
Director
FINCH, Simon Leigh
Appointed Date: 21 December 2010
76 years old
Director
GENTILE, Brian Conrad
Appointed Date: 27 September 2016
62 years old
Director
GLAYSHER, Victoria Helen Elizabeth
Appointed Date: 21 December 2010
70 years old
Director
KNOOK, Pieter Cornelis
Appointed Date: 25 November 2016
67 years old
Director
MCCORD, Peter Nicholas George
Appointed Date: 21 December 2010
68 years old
Director
SCULLION, Matthew Peter
Appointed Date: 01 June 2011
47 years old
Director
THOMPSON, Edward George
Appointed Date: 01 June 2011
43 years old

MATILLION LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Appointment of Mr Pieter Cornelis Knook as a director on 25 November 2016
15 Dec 2016
Particulars of variation of rights attached to shares
...
... and 19 more events
23 Dec 2011
Annual return made up to 21 December 2011 with full list of shareholders
22 Dec 2011
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 925
11 Jul 2011
Appointment of Edward George Thompson as a director
11 Jul 2011
Appointment of Matthew Peter Scullion as a director
21 Dec 2010
Incorporation

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