About

Registered Number: 06279632
Date of Incorporation: 14/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JX,

 

Matchcode Uk Ltd was founded on 14 June 2007 and has its registered office in Tring, it's status is listed as "Active". There are 5 directors listed for Matchcode Uk Ltd at Companies House. We don't currently know the number of employees at Matchcode Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLEGEL, Johannes 31 March 2016 - 1
BUECHLER, Hans 14 June 2007 31 March 2012 1
PFISTER, Thomas 31 March 2012 31 December 2014 1
ROGERS, Ghislaine 28 February 2015 01 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BUCKLE, Michael 14 June 2007 28 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 June 2017
AD01 - Change of registered office address 21 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 17 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 10 June 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 27 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 06 February 2008
225 - Change of Accounting Reference Date 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.