K-MATIC LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 6QB

Company number 08782455
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 34-44 MERSEY VIEW, BLUNDELLSANDS HOUSE BRIGHTON LE SANDS, LIVERPOOL, L22 6QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of K-MATIC LIMITED are www.kmatic.co.uk, and www.k-matic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. K Matic Limited is a Private Limited Company. The company registration number is 08782455. K Matic Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of K Matic Limited is 34 44 Mersey View Blundellsands House Brighton Le Sands Liverpool L22 6qb. . BRODIN, Paul John is a Director of the company. BROWNE, Alan Charles is a Director of the company. HODKINSON, David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BRODIN, Paul John
Appointed Date: 15 January 2014
55 years old
Director
BROWNE, Alan Charles
Appointed Date: 19 November 2013
58 years old
Director
HODKINSON, David
Appointed Date: 19 November 2013
55 years old

Persons With Significant Control

Mr Paul John Brodin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Browne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

K-MATIC LIMITED Events

09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Aug 2015
Full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
21 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
21 Jan 2014
Appointment of Mr Paul Brodin as a director
19 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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