About

Registered Number: 03015400
Date of Incorporation: 27/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 3 St Martins Courtyard Chapel, Lane, Zeals, Warminster, Wiltshire, BA12 6NZ

 

Founded in 1995, Materialize Ltd are based in Warminster, Wiltshire, it's status is listed as "Active". The current directors of the business are listed as Smith, Thelma Barbara, Smith, Peter William. We don't currently know the number of employees at Materialize Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Thelma Barbara 27 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Peter William 27 January 1995 31 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 16 January 2013
TM02 - Termination of appointment of secretary 02 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 14 February 2007
363a - Annual Return 21 March 2006
AA - Annual Accounts 15 February 2006
225 - Change of Accounting Reference Date 12 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 19 January 2005
225 - Change of Accounting Reference Date 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
395 - Particulars of a mortgage or charge 20 May 2004
RESOLUTIONS - N/A 29 March 2004
123 - Notice of increase in nominal capital 29 March 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 11 February 1997
RESOLUTIONS - N/A 09 December 1996
AA - Annual Accounts 09 December 1996
363s - Annual Return 27 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1995
288 - N/A 02 February 1995
NEWINC - New incorporation documents 27 January 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.