Having been setup in 1993, Industri-matematik Ltd has its registered office in Northampton, it's status at Companies House is "Active". There are 14 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASP, Karl | 15 September 1999 | 19 August 2002 | 1 |
| BEARCROFT, Michael John | 29 June 2001 | 17 October 2003 | 1 |
| CAMPBELL, Timothy Edward | 27 January 2003 | 15 October 2003 | 1 |
| DURLOW, Stig George | 05 September 1995 | 08 July 2002 | 1 |
| LEIMDORFER, Martin | 03 December 1993 | 18 November 2003 | 1 |
| PERSSON, Lars | 01 September 1994 | 01 May 1995 | 1 |
| PETERSON, Lars | 01 September 1994 | 05 September 2000 | 1 |
| RICHARDS, Martyn | 01 September 1994 | 16 December 1994 | 1 |
| TAYLOR, Bryan | 27 January 2003 | 03 February 2004 | 1 |
| TINLEY, Pat | 30 June 2004 | 25 May 2006 | 1 |
| WEBSTER, Bob | 30 June 2004 | 25 May 2006 | 1 |
| ZIJLSTRA, Larry | 30 April 1998 | 08 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMINGS, Julian Timothy | 07 January 2011 | 13 November 2012 | 1 |
| LONG, Richard | 30 October 2003 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| CC04 - Statement of companies objects | 19 June 2020 | |
| RESOLUTIONS - N/A | 18 June 2020 | |
| MA - Memorandum and Articles | 18 June 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 04 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| MR04 - N/A | 25 October 2013 | |
| MR04 - N/A | 25 October 2013 | |
| MR04 - N/A | 25 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| RESOLUTIONS - N/A | 14 December 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM02 - Termination of appointment of secretary | 16 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 225 - Change of Accounting Reference Date | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| RESOLUTIONS - N/A | 24 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1998 | |
| 123 - Notice of increase in nominal capital | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 April 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 09 February 1996 | |
| 287 - Change in situation or address of Registered Office | 26 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| AA - Annual Accounts | 21 December 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 287 - Change in situation or address of Registered Office | 13 September 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1993 | |
| CERTNM - Change of name certificate | 07 September 1993 | |
| CERTNM - Change of name certificate | 22 January 1993 | |
| NEWINC - New incorporation documents | 13 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A loan and security agreement | 27 January 2003 | Fully Satisfied |
N/A |
| Debenture | 27 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 August 1995 | Fully Satisfied |
N/A |
