MATHSFRAME LTD
DENE HOUSE BRIDGE STREET, KINETON, WARWICK CV35 0HP- Active
- Private Limited Company
- Company No. 06865694
- Last Updated: 01 Mar 2024
Company Profile
MATHSFRAME LTD was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in WARWICK. MATHSFRAME LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 5 months and 23 days.
| Name | MATHSFRAME LTD |
|---|---|
| Company number | 06865694 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENE HOUSE BRIDGE STREET KINETON WARWICK CV35 0HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gayle Burch Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ted Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against MATHSFRAME LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATHSFRAME LTD | 01 Apr 2009 |