Company number 09461803
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address OFFICE 1 & 2 GREGORY HOUSE, RYCOTE LANE, THAME, OXFORDSHIRE, ENGLAND, OX9 2BY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Previous accounting period shortened from 28 February 2017 to 31 January 2017. The most likely internet sites of MATHS ENGINE LTD are www.mathsengine.co.uk, and www.maths-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Maths Engine Ltd is a Private Limited Company.
The company registration number is 09461803. Maths Engine Ltd has been working since 27 February 2015.
The present status of the company is Active. The registered address of Maths Engine Ltd is Office 1 2 Gregory House Rycote Lane Thame Oxfordshire England Ox9 2by. . MORGAN, Edwin William is a Director of the company. MORGAN, Lloyd Ronald is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Edwin William Morgan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Ronald Morgan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATHS ENGINE LTD Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 January 2017
24 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 January 2017
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Nov 2016
Registered office address changed from Suite 418 39a Barton Road Bletchley Milton Keynes MK2 3HW England to Office 1 & 2 Gregory House Rycote Lane Thame Oxfordshire OX9 2BY on 8 November 2016
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... and 0 more events
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
09 Aug 2015
Appointment of Mr Lloyd Ronald Morgan as a director on 7 August 2015
09 Aug 2015
Statement of capital following an allotment of shares on 7 August 2015
30 May 2015
Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG United Kingdom to Suite 418 39a Barton Road Bletchley Milton Keynes MK2 3HW on 30 May 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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MODEL ARTICLES ‐
Model articles adopted
