MATCON SYSTEMS LIMITED

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Company number 03058207
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 16 GOLD TOPS, NEWPORT, NP20 4PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Linda Margaret Ford as a director on 29 May 2016; Appointment of Mr Colin Lloyd Ford as a director on 29 May 2016. The most likely internet sites of MATCON SYSTEMS LIMITED are www.matconsystems.co.uk, and www.matcon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matcon Systems Limited is a Private Limited Company. The company registration number is 03058207. Matcon Systems Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Matcon Systems Limited is 16 Gold Tops Newport Np20 4ph. . FORD, Colin Lloyd is a Director of the company. Secretary BOWYER, Peter Richard William has been resigned. Secretary FORD, Linda Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORD, Colin Lloyd has been resigned. Director FORD, Linda Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FORD, Colin Lloyd
Appointed Date: 29 May 2016
69 years old

Resigned Directors

Secretary
BOWYER, Peter Richard William
Resigned: 04 March 2014
Appointed Date: 31 January 1997
Secretary
FORD, Linda Margaret
Resigned: 31 January 1997
Appointed Date: 18 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995
Director
FORD, Colin Lloyd
Resigned: 31 January 1997
Appointed Date: 18 May 1995
69 years old
Director
FORD, Linda Margaret
Resigned: 29 May 2016
Appointed Date: 18 May 1995
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995

MATCON SYSTEMS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Termination of appointment of Linda Margaret Ford as a director on 29 May 2016
05 Aug 2016
Appointment of Mr Colin Lloyd Ford as a director on 29 May 2016
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995
Registered office changed on 08/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1995
Secretary resigned;director resigned;new director appointed
08 Jun 1995
New secretary appointed;new director appointed
18 May 1995
Incorporation

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