MATHENGINE PLC
POUNDBURY

Hellopages » Dorset » West Dorset » DT1 3GR

Company number 03334206
Status Active
Incorporation Date 11 March 1997
Company Type Public Limited Company
Address NO 1 THE YARD, BURRATON SQUARE, POUNDBURY, DORSET, DT1 3GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,422,002.87 . The most likely internet sites of MATHENGINE PLC are www.mathengine.co.uk, and www.mathengine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mathengine Plc is a Public Limited Company. The company registration number is 03334206. Mathengine Plc has been working since 11 March 1997. The present status of the company is Active. The registered address of Mathengine Plc is No 1 The Yard Burraton Square Poundbury Dorset Dt1 3gr. . NABARRO, David Joseph Nunes is a Director of the company. WELLS, William Gerard is a Director of the company. Secretary MACKAY, Thomas Alexander has been resigned. Secretary ROGERS, Philip Timo has been resigned. Secretary SMITH, Keith Ramsay has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANGRAVE, Lawrence Christopher has been resigned. Director CASWELL, John has been resigned. Director GAMBLE, Michael John has been resigned. Director MACKAY, Thomas Alexander has been resigned. Director MILOSEVIC, Alan Morgan has been resigned. Director MILOSEVIC, Alan Morgan has been resigned. Director NORWOOD, David Robert has been resigned. Director ROGERS, Philip Timo has been resigned. Director SCOTT, John Allan has been resigned. Director SHELDON, Timothy James Ralph has been resigned. Director SMITH, Keith Ramsay has been resigned. Director ST JOHN OF BLETSO, Anthony, Lord has been resigned. Director WALLEN, Lincoln Anthony, Doctor has been resigned. Director WESTERGREN, Jussi Pekka has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NABARRO, David Joseph Nunes
Appointed Date: 30 June 2000
77 years old
Director
WELLS, William Gerard
Appointed Date: 30 July 2014
42 years old

Resigned Directors

Secretary
MACKAY, Thomas Alexander
Resigned: 07 April 2000
Appointed Date: 11 March 1997
Secretary
ROGERS, Philip Timo
Resigned: 01 November 2000
Appointed Date: 07 April 2000
Secretary
SMITH, Keith Ramsay
Resigned: 30 June 2014
Appointed Date: 27 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 28 November 2003
Appointed Date: 01 November 2000
Director
ANGRAVE, Lawrence Christopher
Resigned: 01 November 1999
Appointed Date: 14 January 1999
54 years old
Director
CASWELL, John
Resigned: 25 February 2003
Appointed Date: 02 May 2001
73 years old
Director
GAMBLE, Michael John
Resigned: 05 July 2002
Appointed Date: 02 May 2001
61 years old
Director
MACKAY, Thomas Alexander
Resigned: 01 November 1999
Appointed Date: 10 September 1998
76 years old
Director
MILOSEVIC, Alan Morgan
Resigned: 08 January 2004
Appointed Date: 27 November 2002
70 years old
Director
MILOSEVIC, Alan Morgan
Resigned: 30 June 2000
Appointed Date: 11 March 1997
70 years old
Director
NORWOOD, David Robert
Resigned: 22 October 2002
Appointed Date: 10 September 1998
57 years old
Director
ROGERS, Philip Timo
Resigned: 19 May 2003
Appointed Date: 03 June 1999
56 years old
Director
SCOTT, John Allan
Resigned: 14 January 1999
Appointed Date: 11 March 1997
78 years old
Director
SHELDON, Timothy James Ralph
Resigned: 30 August 2002
Appointed Date: 11 March 1999
69 years old
Director
SMITH, Keith Ramsay
Resigned: 30 June 2014
Appointed Date: 27 October 2004
87 years old
Director
ST JOHN OF BLETSO, Anthony, Lord
Resigned: 01 November 1999
Appointed Date: 20 February 1998
68 years old
Director
WALLEN, Lincoln Anthony, Doctor
Resigned: 30 March 2003
Appointed Date: 07 June 2000
65 years old
Director
WESTERGREN, Jussi Pekka
Resigned: 01 November 1999
Appointed Date: 12 March 1999
54 years old

Persons With Significant Control

Mr David Joseph Nunes Nabarro
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MATHENGINE PLC Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,422,002.87
18 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,422,002.87
...
... and 143 more events
25 Mar 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1997
Ad 13/03/97--------- £ si [email protected]=74999 £ ic 2/75001
17 Mar 1997
Prospectus
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Incorporation

MATHENGINE PLC Charges

18 September 2002
Rent deposit deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: St Aldates (98) (No.1) Limited and St Aldates (98) (No.2) Limited
Description: The interest earning deposit account in the name of the…

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