This company is commonly known as Richard Mathieson Limited. The company was founded 28 years ago and was given the registration number 03195884. The firm's registered office is in CHELTENHAM. You can find them at Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | RICHARD MATHIESON LIMITED |
|---|---|---|
| Company Number | : | 03195884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom, GL50 3AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 3, 5 Royal Parade, Cheltenham, United Kingdom, GL50 3AY | Director | 08 May 1996 | Active |
| Lindridge House, Lindridge, Tenbury Wells, WR15 8JQ | Secretary | 08 May 1996 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 08 May 1996 | Active |
| 7, St. Merryn Close, London, United Kingdom, SE18 2RF | Secretary | 01 November 2010 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 08 May 1996 | Active |
| Apartment 3, 5 Royal Parade, Cheltenham, United Kingdom, GL50 3AY | Director | 01 March 2017 | Active |
| 51 Pittville Lawn, Cheltenham, GL52 2BH | Director | 13 May 1997 | Active |
| Flat One Batsford, The Park, Cheltenham, GL50 2SL | Director | 01 September 2000 | Active |
| 7, St. Merryn Close, London, United Kingdom, SE18 2RF | Director | 01 November 2010 | Active |
| 24 Stretton Mansions, Glaisher Street, Greenwich, London, United Kingdom, | Director | 18 December 2017 | Active |
| Mr Richard Giles Mathieson | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 3, 5 Royal Parade, Cheltenham, United Kingdom, GL50 3AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Address | Change sail address company with old address new address. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-28 | Change of name | Certificate change of name company. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Address | Move registers to sail company with new address. | Download |
| 2016-05-11 | Address | Change sail address company with new address. | Download |
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