INDUSTRI-MATEMATIK, LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB
Company number 02779282
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDUSTRI-MATEMATIK, LIMITED are www.industrimatematik.co.uk, and www.industri-matematik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Industri Matematik Limited is a Private Limited Company. The company registration number is 02779282. Industri Matematik Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Industri Matematik Limited is 7 Rushmills Northampton England Nn4 7yb. . CUMMINGS, Sandra Ann is a Director of the company. SOMERVILLE, Alan Gibson is a Director of the company. STEIN, Hellen Maria is a Director of the company. Secretary ANTOINE, Eloise Anne-Marie has been resigned. Secretary ASP, Karl has been resigned. Secretary BEARCROFT, Michael John has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary COEN, Timothy Fredericks has been resigned. Secretary CUMMINGS, Julian Timothy has been resigned. Secretary KANTELIP, Raphael has been resigned. Secretary LONG, Richard has been resigned. Secretary PERSSON, Lars has been resigned. Secretary PETERSON, Lars has been resigned. Secretary TAYLOR, Bryan has been resigned. Secretary TAYLOR, Robert William has been resigned. Secretary WEBSTER, Bob has been resigned. Director ASP, Karl has been resigned. Director BEARCROFT, Michael John has been resigned. Director BURKETT, Vincent has been resigned. Director CAMPBELL, Timothy Edward has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COEN, Timothy Fredericks has been resigned. Director CUMMINGS, Julian Timothy has been resigned. Director DEXTER, Stephen, Vp has been resigned. Director DURLOW, Stig George has been resigned. Director HICKEY, James has been resigned. Director JOHNSTONE, Linda Frances has been resigned. Director KANTELIP, Raphael has been resigned. Director LAVELLE, Matthew has been resigned. Director LEIMDORFER, Martin has been resigned. Director MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Director PERSSON, Lars has been resigned. Director PETERSON, Lars has been resigned. Director RICHARDS, Martyn has been resigned. Director SAKPAL, Sureshchandra Vishwas has been resigned. Director TAYLOR, Bryan has been resigned. Director TAYLOR, Robert William has been resigned. Director TEILLON, Marc has been resigned. Director TINLEY, Pat has been resigned. Director WEBSTER, Bob has been resigned. Director ZIJLSTRA, Larry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUMMINGS, Sandra Ann
Appointed Date: 08 September 2016
61 years old
Director
SOMERVILLE, Alan Gibson
Appointed Date: 10 July 2015
62 years old
Director
STEIN, Hellen Maria
Appointed Date: 10 July 2015
51 years old

Resigned Directors

Secretary
ANTOINE, Eloise Anne-Marie
Resigned: 01 April 2007
Appointed Date: 25 May 2006
Secretary
ASP, Karl
Resigned: 19 August 2002
Appointed Date: 15 September 1999
Secretary
BEARCROFT, Michael John
Resigned: 23 January 2003
Appointed Date: 19 August 2002
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 03 December 1993
Appointed Date: 13 January 1993
Secretary
COEN, Timothy Fredericks
Resigned: 13 May 2009
Appointed Date: 03 April 2009
Secretary
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
Secretary
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 13 May 2009
Secretary
LONG, Richard
Resigned: 30 June 2004
Appointed Date: 30 October 2003
Secretary
PERSSON, Lars
Resigned: 31 August 1994
Appointed Date: 03 December 1993
Secretary
PETERSON, Lars
Resigned: 15 September 1999
Appointed Date: 01 September 1994
Secretary
TAYLOR, Bryan
Resigned: 30 October 2003
Appointed Date: 27 January 2003
Secretary
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 01 April 2007
Secretary
WEBSTER, Bob
Resigned: 25 May 2006
Appointed Date: 30 June 2004
Director
ASP, Karl
Resigned: 19 August 2002
Appointed Date: 15 September 1999
65 years old
Director
BEARCROFT, Michael John
Resigned: 17 October 2003
Appointed Date: 29 June 2001
83 years old
Director
BURKETT, Vincent
Resigned: 10 July 2015
Appointed Date: 14 September 2012
61 years old
Director
CAMPBELL, Timothy Edward
Resigned: 15 October 2003
Appointed Date: 27 January 2003
64 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 03 December 1993
Appointed Date: 13 January 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 03 December 1993
Appointed Date: 13 January 1993
Director
COEN, Timothy Fredericks
Resigned: 13 May 2009
Appointed Date: 03 April 2009
70 years old
Director
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
54 years old
Director
DEXTER, Stephen, Vp
Resigned: 14 September 2012
Appointed Date: 07 January 2011
57 years old
Director
DURLOW, Stig George
Resigned: 08 July 2002
Appointed Date: 05 September 1995
75 years old
Director
HICKEY, James
Resigned: 10 July 2015
Appointed Date: 14 September 2012
68 years old
Director
JOHNSTONE, Linda Frances
Resigned: 31 January 2003
Appointed Date: 08 July 2002
73 years old
Director
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 01 September 2009
54 years old
Director
LAVELLE, Matthew
Resigned: 07 January 2011
Appointed Date: 03 April 2009
59 years old
Director
LEIMDORFER, Martin
Resigned: 18 November 2003
Appointed Date: 03 December 1993
89 years old
Director
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 October 2009
Appointed Date: 30 June 2004
66 years old
Director
PERSSON, Lars
Resigned: 01 May 1995
Appointed Date: 01 September 1994
82 years old
Director
PETERSON, Lars
Resigned: 05 September 2000
Appointed Date: 01 September 1994
79 years old
Director
RICHARDS, Martyn
Resigned: 16 December 1994
Appointed Date: 01 September 1994
66 years old
Director
SAKPAL, Sureshchandra Vishwas
Resigned: 08 September 2016
Appointed Date: 10 July 2015
55 years old
Director
TAYLOR, Bryan
Resigned: 03 February 2004
Appointed Date: 27 January 2003
55 years old
Director
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 07 August 2006
69 years old
Director
TEILLON, Marc
Resigned: 10 July 2015
Appointed Date: 14 September 2012
51 years old
Director
TINLEY, Pat
Resigned: 25 May 2006
Appointed Date: 30 June 2004
77 years old
Director
WEBSTER, Bob
Resigned: 25 May 2006
Appointed Date: 30 June 2004
78 years old
Director
ZIJLSTRA, Larry
Resigned: 08 June 1999
Appointed Date: 30 April 1998
84 years old

Persons With Significant Control

Mr. Robert Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INDUSTRI-MATEMATIK, LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016
14 Sep 2016
Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016
...
... and 149 more events
08 Jan 1994
Registered office changed on 08/01/94 from: sceptre court 40 tower hill london EC3N 4BB
08 Sep 1993
Accounting reference date notified as 30/04
07 Sep 1993
Company name changed enterprise management software l imited\certificate issued on 08/09/93
22 Jan 1993
Company name changed cegonha LIMITED\certificate issued on 25/01/93
13 Jan 1993
Incorporation

INDUSTRI-MATEMATIK, LIMITED Charges

27 January 2003
A loan and security agreement
Delivered: 13 February 2003
Status: Satisfied on 25 October 2013
Persons entitled: Foothill Capital Corporation
Description: The collateral - accounts,books,equipment,general…
27 January 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 25 October 2013
Persons entitled: Foothill Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Rent deposit deed
Delivered: 18 April 1998
Status: Satisfied on 25 October 2013
Persons entitled: Campmoss Property Company Limited
Description: The sums deposited in the deposit account pursuant to the…
28 August 1995
Rent deposit deed
Delivered: 2 September 1995
Status: Satisfied on 3 April 2004
Persons entitled: Highloch Properties Limited
Description: The sum of £30,000 together with V.A.T. on such sum…

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