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MATCHCODE SYSTEMS LIMITED

Learn more about MATCHCODE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAND UNION HOUSE SUITE 3, 20 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 9NR

MATCHCODE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00971376
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about MATCHCODE SYSTEMS LIMITED. Our website makes it possible to view other available documents related to MATCHCODE SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT PERRY / 13/06/2016
Form type: CH03
Date: 2016.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PHILLIP PERRY / 13/06/2016
Form type: CH01
Date: 2016.06.13
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1.15
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O SCANDEX LIMITED, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR
Form type: AD01
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, GRAND UNION HOUSE SUITE 3, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR, ENGLAND
Form type: AD01
Date: 2016.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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SECRETARY APPOINTED MR ELLIOT PERRY
Form type: AP03
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNETTE LEWIN
Form type: TM02
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON
Form type: TM01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED ELLIOT PHILLIP PERRY
Form type: AP01
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LEWIN / 02/09/2008
Form type: 288c
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN
Form type: 288b
Date: 2008.04.08
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DIRECTOR APPOINTED LAURENCE JOSEPH GORDON
Form type: 288a
Date: 2008.04.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 27 HAMPSTEAD WAY, LONDON, NW11 7HN
Form type: 287
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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£ IC 2/2, 17/10/96, £ SR 85@.01
Form type: 169
Date: 1996.11.08
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/10/96
Form type: SRES12
Date: 1996.11.05
£2.95
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POS 17/10/96
Form type: SRES09
Date: 1996.11.05
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ALTER MEM AND ARTS 17/10/96
Form type: SRES01
Date: 1996.11.05
£2.95
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DIV, 17/10/96
Form type: 122
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

ELLIOT PHILLIP PERRY (current)
Secretary, 2015.10.28
GRAND UNION HOUSE SUITE 3 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
ENGLAND
ANNETTE LEWIN (current)
Director, 1991.11.30
C/O SCANDEX GROUP SERVICES SUITE 3, GRAND UNION HO 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
ELLIOT PHILLIP PERRY (current)
Director, NONE, 2015.01.12
GRAND UNION HOUSE SUITE 3 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
ANNETTE LEWIN (resigned)
Secretary, DIRECTOR, 1991.11.30 - 2015.10.28
C/O SCANDEX GROUP SERVICES SUITE 3, GRAND UNION HO 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
LAURENCE JOSEPH GORDON (resigned)
Director, FINANCE DIRECTOR, 2008.03.17 - 2015.05.24
C/O SCANDEX LIMITED GRAND UNION HOUSE , 20 KENTISH TOWN ROAD
NW1 9NR, LONDON
AHARON LEWIN (resigned)
Director, 1991.11.30 - 2008.03.31
65 KINGSLEY WAY , LONDON
N2 0EL

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  • TRAVEL INFORMATION SYSTEMS LIMITED - GRAND UNION HOUSE SUITE 3,, 20 GRAND UNION HOUSE,, LONDON, ENGLAND, NW1 9NR
  • SCANDEX PARENT LIMITED - SUITE 3, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR
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  • SYNTALEX LIMITED - SCANDEX GROUP SERVICES, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR
  • CONTEXT LIMITED - SCANDEX GROUP SERVICES, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR

Information about the Private Limited Company MATCHCODE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data