MATERNA IPS UK PLC
MATERNA IPS UK PLC is an active public limited company, incorporated on 12 April 2000. The nature of the business is Wireless telecommunications activities. The company's registered office is on Boston Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MATERNA IPS UK PLC previously had the company name MATERNA COMMUNICATIONS PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03970775 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE |
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Address Line 2 | BOSTON ROAD |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Postcode | RG9 1DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From 15/11/2019 onwards:
MATERNA IPS UK PLC
Prior to 15/11/2019:
MATERNA COMMUNICATIONS PLC
Directors
(The company's officers)
MR DECLAN JOSEPH AUSTIN
(~63 year old British national)
BOSTON HOUSE BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
- Current Director
- Gives occupation as AIRPORT SOLUTIONS MANAGER
- Usually resident in ENGLAND
Appointed on 07/10/2016
DR GEORG OSCHMANN
(~43 year old German national)
BOSTON HOUSE BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in GERMANY
Appointed on 16/05/2017
MR CARSTEN OSTHOFF
BOSTON HOUSE BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Appointed on 01/04/2015
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATERNA IPS UK PLC: Maps
Maps show the location of the postcode of the registered office, RG9 1DY.
Map of MATERNA IPS UK PLC at local scale
Map of MATERNA IPS UK PLC at district scale
More Companies in RG9 1DY
Other companies with registered offices in RG9 1DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)