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MATHEMBEDDED LIMITED

MATHEMBEDDED LIMITED is an active private limited company, incorporated on 29 October 2009. The nature of the business is Business and domestic software development. The company's registered office is on St Nicholas Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MATHEMBEDDED LIMITED previously had the company name MATHEMBEDDED CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07060665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 134 ST NICHOLAS STREET
Post TownBRISTOL
CountyAVON
CountryUNITED KINGDOM
PostcodeBS1 1TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/08/2013 onwards:
MATHEMBEDDED LIMITED
Prior to 16/08/2013:
MATHEMBEDDED CONSULTING LIMITED

Directors

(The company's officers)
MR PETER BENNETT
(~46 year old British national)
34 ST NICHOLAS STREET, BRISTOL, AVON, BS1 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2010
MR REDVERS PETER ALLAN BEST
(~53 year old British national)
3 PORTLAND PLACE PRITCHARD STREET, BRISTOL, BS2 8RH, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in WALES
Appointed on 30/11/2016
MR ANDREW CRAIG STURGES
(~60 year old British national)
34 ST NICHOLAS STREET, BRISTOL, AVON, BS1 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2011

Shareholders

(Persons of Significant Control)
Mr Peter Bennett
(~46 year old British national)
34, St Nicholas Street, Bristol, Avon, BS1 1TG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Andrew Craig Sturges
(~60 year old British national)
34, St Nicholas Street, Bristol, Avon, BS1 1TG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR ANDREW CRAIG STURGES
RED-FD LIMITED
  • MR REDVERS PETER ALLAN BEST
RSA ASSOCIATES LIMITED
  • MR REDVERS PETER ALLAN BEST
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)

MATHEMBEDDED LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 1TG.

Map of MATHEMBEDDED LIMITED at local scale
Map of MATHEMBEDDED LIMITED at local scale
Map of MATHEMBEDDED LIMITED at district scale
Map of MATHEMBEDDED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 1TG

Other companies with registered offices in BS1 1TG:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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