MATTHEW ROYCE SOFTWARE LIMITED
Company is dissolved
General Information
NAME
MATTHEW ROYCE SOFTWARE LIMITED
COMPANY NUMBER
01409753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/1979
(45 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2014
ACCOUNTS MADE UP TO
25/01/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/1979
10/06/1985
MATTHEW ROYCE (CHARTERS) LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Tim Morgan Davies (919711340) Appointed |
| 04/12/2024 | New Board Member Shaun Simon Wills (918571727) Appointed |
| 17/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MATTHEW ROYCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEW ROYCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEW ROYCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1991 - 30/11/1995 (4 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 19/10/1991 - 14/02/1992 (3 months) Secretary: 19/10/1991 - 14/02/1992 (3 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
19/10/1991 - 06/04/1994 (2 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/10/1991 - 31/05/1994 (2 years and 7 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1957 |
Resigned | Secretary |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Tim Morgan Davies (919711340) Appointed |
| 04/12/2024 | New Board Member Shaun Simon Wills (918571727) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 29/04/2015 | Teresa Tideman (915016121) has left the board |
| 29/04/2015 | New Board Member Tim Davies (919711340) Appointed |
| 29/04/2015 | New Board Member Shaun Simon Wills (918571727) Appointed |
| 28/04/2015 | Joanne Clare Bennett (918475927) has left the board |
| 18/11/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 04/02/2014 | Ian Paul Johnson (907618711) has left the board |
| 20/11/2013 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 19/09/2013 | New Company Secretary Amanda Claire Fogg (918138697) Appointed |
| 18/09/2013 | Philip Graham Watt (916392115) has left the board |
| 18/09/2013 | Sarah Morris (917480459) has left the board |
| 18/09/2013 | New Board Member Teresa Tideman (915016121) Appointed |
| 05/02/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | Paul Christopher Allen (905425332) has left the board |
| 10/01/2013 | New Board Member Sarah Morris (917480459) Appointed |
| 07/11/2012 | New Confirmation Statement filed |
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