Company number 07470052
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 50 BOYNE ROAD, HASTINGS, EAST SUSSEX, TN35 5NZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 10
. The most likely internet sites of MATERIALISER LTD are www.materialiser.co.uk, and www.materialiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Three Oaks Rail Station is 2.6 miles; to Battle Rail Station is 5.9 miles; to Rye Rail Station is 8.3 miles; to Robertsbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materialiser Ltd is a Private Limited Company.
The company registration number is 07470052. Materialiser Ltd has been working since 15 December 2010.
The present status of the company is Active. The registered address of Materialiser Ltd is 50 Boyne Road Hastings East Sussex Tn35 5nz. The company`s financial liabilities are £1.41k. It is £-3.52k against last year. And the total assets are £49.34k, which is £5.6k against last year. SECCIA, Leonardo is a Director of the company. Director SILVER, Maxine has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
materialiser Key Finiance
LIABILITIES
£1.41k
-72%
CASH
n/a
TOTAL ASSETS
£49.34k
+12%
All Financial Figures
Current Directors
Resigned Directors
Director
SILVER, Maxine
Resigned: 15 November 2011
Appointed Date: 15 December 2010
43 years old
Persons With Significant Control
Mr Leonardo Seccia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MATERIALISER LTD Events
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 9 more events
15 Nov 2011
Statement of capital following an allotment of shares on 15 November 2011
15 Nov 2011
Termination of appointment of Maxine Silver as a director
15 Nov 2011
Registered office address changed from Rebus Stone 7 Riverbank Shoreham by Sea West Sussex BN43 5YH England on 15 November 2011
11 Feb 2011
Registered office address changed from 12 Nelson Court Woodards View Shoreham by Sea BN43 5LR England on 11 February 2011
15 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted