About

Registered Number: 03444214
Date of Incorporation: 29/09/1997 (21 years and 2 months ago)
Company Status: Active
Registered Address: Matrix House, Cowley Park, Cambridge, Cambs, CB4 0HH

 

Established in 1997, The Mathworks Ltd are based in Cambridge, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this business.

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
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
CS01 - N/A 05 September 2018
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.