About

Registered Number: 06251510
Date of Incorporation: 17/05/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ

 

Founded in 2007, Matmos Computer Systems Ltd are based in Hove, it's status is listed as "Active". We do not know the number of employees at the company. Zafar, Mohammad Hanif, Zafar, Jawaid, Zafar, Nadeem Aslam, Zafar, Naveed are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAFAR, Jawaid 01 November 2008 12 July 2010 1
ZAFAR, Nadeem Aslam 17 May 2007 30 June 2008 1
ZAFAR, Naveed 30 June 2008 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
ZAFAR, Mohammad Hanif 30 June 2008 08 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nadeem Aslam Zafar/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 26 April 2013
TM02 - Termination of appointment of secretary 16 November 2012
RESOLUTIONS - N/A 15 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
225 - Change of Accounting Reference Date 18 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 13 June 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.