MATTERWISE LTD
CROWBOROUGH ZSALYA LTD

Hellopages » East Sussex » Wealden » TN6 3HU

Company number 04363515
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address PIPPINS STATION ROAD, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3HU
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 August 2015; Termination of appointment of Richard Anthony Sage as a director on 3 April 2016. The most likely internet sites of MATTERWISE LTD are www.matterwise.co.uk, and www.matterwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Matterwise Ltd is a Private Limited Company. The company registration number is 04363515. Matterwise Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Matterwise Ltd is Pippins Station Road Rotherfield Crowborough East Sussex Tn6 3hu. The company`s financial liabilities are £60.09k. It is £-2.62k against last year. And the total assets are £60.19k, which is £-1.74k against last year. SAGE, Richard Anthony is a Secretary of the company. BURDYKO, Elena is a Director of the company. HUMPHREYS, Fiona Eleanor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAGE, Richard Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


matterwise Key Finiance

LIABILITIES £60.09k
-5%
CASH n/a
TOTAL ASSETS £60.19k
-3%
All Financial Figures

Current Directors

Secretary
SAGE, Richard Anthony
Appointed Date: 08 February 2002
Director
BURDYKO, Elena
Appointed Date: 02 April 2006
48 years old
Director
HUMPHREYS, Fiona Eleanor
Appointed Date: 08 February 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002
Director
SAGE, Richard Anthony
Resigned: 03 April 2016
Appointed Date: 08 February 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Richard Anthony Sage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MATTERWISE LTD Events

12 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
03 Apr 2016
Termination of appointment of Richard Anthony Sage as a director on 3 April 2016
25 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
30 Jan 2002
Incorporation

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