Company number 09735097
Status Active
Incorporation Date 16 August 2015
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Joseph Patrick Lynott on 2 April 2017; Director's details changed for David Wayne Agostine on 2 April 2017. The most likely internet sites of CACHEMATRIX UK LIMITED are www.cachematrixuk.co.uk, and www.cachematrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cachematrix Uk Limited is a Private Limited Company.
The company registration number is 09735097. Cachematrix Uk Limited has been working since 16 August 2015.
The present status of the company is Active. The registered address of Cachematrix Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. AGOSTINE, David Wayne is a Director of the company. LYNOTT, Joseph Patrick is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 16 August 2015
Persons With Significant Control
Mr George William Hagerman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CACHEMATRIX UK LIMITED Events
19 May 2017
Accounts for a small company made up to 31 December 2016
04 Apr 2017
Director's details changed for Joseph Patrick Lynott on 2 April 2017
04 Apr 2017
Director's details changed for David Wayne Agostine on 2 April 2017
02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
...
... and 4 more events
10 Oct 2016
Director's details changed for David Wayne Agostine on 10 October 2016
10 Oct 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 10 October 2016
23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
17 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
16 Aug 2015
Incorporation
Statement of capital on 2015-08-16
