MATHMETRIC LTD
2 GAMBOLE ROAD, GAMBOLE ROAD, LONDON SW17 0QJ- Active
- Private Limited Company
- Company No. 08271575
- Last Updated: 01 Mar 2024
Company Profile
MATHMETRIC LTD was incorporated on Monday, October 29, 2012 as a Private Limited Company with registered address in LONDON. MATHMETRIC LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 12 years and 17 days.
| Name | MATHMETRIC LTD |
|---|---|
| Company number | 08271575 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GAMBOLE ROAD GAMBOLE ROAD LONDON SW17 0QJ |
|---|---|
| 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 |
|---|---|
| Mr Miguel Angel Ayala Ruiz Nationality: Spanish |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Sr Hector Cadelo Mate Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-200 days left) |
| Latest accounts | 29 July 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against MATHMETRIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATHMETRIC LTD | 29 Oct 2012 |
| MATHMETRIC LTD | 09 Nov 2012 |
| BITMETRIC LTD | 04 Aug 2021 |