About

Registered Number: 03444214
Date of Incorporation: 29/09/1997 (20 years and 10 months ago)
Company Status: Active
Registered Address: Matrix House, Cowley Park, Cambridge, Cambs, CB4 0HH

 

Based in Cambridge, The Mathworks Ltd was registered on 29 September 1997, it's status is listed as "Active". The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, John 29 September 1997 16 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BHALLA, Victor Vinod 03 May 2005 02 October 2009 1
BOSTON, Jonathan Charles 04 December 1998 08 April 2005 1
COX, Simon Edward 09 September 2008 26 March 2018 1
EUGENIO, Salazar 02 January 2008 02 October 2009 1
O'KEEFE, Jeanne 29 September 1997 04 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Little/
1956-04
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 July 2018
TM02 - Termination of appointment of secretary 26 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 14 October 2011
TM02 - Termination of appointment of secretary 14 October 2011
TM02 - Termination of appointment of secretary 14 October 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 September 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 10 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 12 October 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 06 April 2003
AUD - Auditor's letter of resignation 24 February 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 04 October 2000
CERTNM - Change of name certificate 16 August 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1999
287 - Change in situation or address of Registered Office 09 September 1999
AA - Annual Accounts 16 April 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
363s - Annual Return 15 October 1998
225 - Change of Accounting Reference Date 12 January 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
287 - Change in situation or address of Registered Office 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
CERTNM - Change of name certificate 17 October 1997
NEWINC - New incorporation documents 29 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.