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RICHARD MATHIESON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68320 - Management of real estate on a fee or contract basis
  • 70210 - Public relations and communications activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, 5 Royal Parade, Cheltenham, United Kingdom, GL50 3AY

Director08 May 1996Active
Lindridge House, Lindridge, Tenbury Wells, WR15 8JQ

Secretary08 May 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 May 1996Active
7, St. Merryn Close, London, United Kingdom, SE18 2RF

Secretary01 November 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 May 1996Active
Apartment 3, 5 Royal Parade, Cheltenham, United Kingdom, GL50 3AY

Director01 March 2017Active
51 Pittville Lawn, Cheltenham, GL52 2BH

Director13 May 1997Active
Flat One Batsford, The Park, Cheltenham, GL50 2SL

Director01 September 2000Active
7, St. Merryn Close, London, United Kingdom, SE18 2RF

Director01 November 2010Active
24 Stretton Mansions, Glaisher Street, Greenwich, London, United Kingdom,

Director18 December 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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