MATCHCODE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MATCHCODE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATCHCODE SYSTEMS LIMITED was incorporated 54 years ago on 30/01/1970 and has the registered number: 00971376. The accounts status is TOTAL EXEMPTION FULL.

MATCHCODE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O NUMERA RECOVERY LIMITED 6TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2019 14/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT PHILLIP PERRY Jan 1966 British Director 2015-01-12 CURRENT
MR ELLIOT PHILLIP PERRY Secretary 2015-10-28 CURRENT
MRS ANNETTE LEWIN Apr 1933 American Director RESIGNED
AHARON LEWIN Apr 1933 British Director RESIGNED
MR LAURENCE JOSEPH GORDON Nov 1965 English Director 2008-03-17 UNTIL 2015-05-24 RESIGNED
MRS ANNETTE LEWIN Apr 1933 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sivan Lewin 2019-10-16 5/1966 New York   New York Ownership of shares 25 to 50 percent
Ms Carmel Keren Lewin 2019-10-16 7/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Matchcode Systems Limited 2019-11-21 30-09-2019 £956,625 Cash
Matchcode Systems Limited - Filleted accounts 2018-12-18 31-03-2018 £959,538 Cash £988,593 equity
Matchcode Systems Limited - Filleted accounts 2017-12-22 31-03-2017 £562,340 Cash £991,275 equity
Matchcode Systems Limited - Abbreviated accounts 2016-12-30 31-03-2016 £563,824 Cash

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