MATLUX LIMITED

C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR, CANARY WHARF, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 07189280
  • Last Updated: 01 Mar 2024

Company Profile

MATLUX LIMITED was incorporated on Monday, March 15, 2010 as a Private Limited Company with registered address in LONDON. MATLUX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 11 months and 8 days.

Name MATLUX LIMITED
Company number 07189280
Company type Private Limited Company
Incorporation date 15 Mar 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR
CANARY WHARF
LONDON
E14 5AA
Country Of Origin UNITED KINGDOM

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
Mr Mathieu Serge Nicolas Gauthron Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mathieu Serge Nicolas Gauthron Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 April 2017
Last confirmation statement dated 15 March 2016

Mortgages

No mortgages have been registered against MATLUX LIMITED.

Previous Names

Name Change Date
MATLUX LIMITED 15 Mar 2010