This company is commonly known as Cachematrix Uk Limited. The company was founded 8 years ago and was given the registration number 09735097. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CACHEMATRIX UK LIMITED |
|---|---|---|
| Company Number | : | 09735097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2015 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Throgmorton Avenue, London, EC2N 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Corporate Secretary | 31 July 2017 | Active |
| 12, Throgmorton Avenue, London, EC2N 2DL | Director | 16 August 2015 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 31 July 2017 | Active |
| 12, Throgmorton Avenue, London, EC2N 2DL | Director | 16 August 2015 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Secretary | 16 August 2015 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 31 July 2017 | Active |
| Blackrock, Inc. | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 55, East 52nd Street, New York, United States, 10055 |
| Nature of control | : |
|
| Mr George William Hagerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-04-02 | Address | Change registered office address company with date old address new address. | Download |
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