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Home > England & Wales Companies > MATCHWARE LIMITED
Company Information for

MATCHWARE LIMITED

823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ,
Company Registration Number
03227036
Private Limited Company
Active

Company Overview

About Matchware Ltd
MATCHWARE LIMITED was founded on 1996-07-19 and has its registered office in London. The organisation's status is listed as "Active". Matchware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MATCHWARE LIMITED
 
Legal Registered Office
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 03227036
Company ID Number 03227036
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts SMALL
VAT Number /Sales tax ID GB677982559  
Last Datalog update: 2024-06-10 12:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCHWARE LIMITED
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Companies with same name MATCHWARE LIMITED
The following companies were found which have the same name as MATCHWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATCHWARE INC Delaware Unknown
MATCHWARE FOR HEALTHCARE INC Delaware Unknown
MATCHWARE TECHNOLOGIES INC Delaware Unknown
MATCHWARE INCORPORATED New Jersey Unknown
Matchware Technologies Inc Maryland Unknown
Matchware, Inc. 114 Pacifica #260 Irvine CA 92618 Dissolved Company formed on the 2001-02-07
MATCHWARE, INC. 311 SOUTH BREVARD AVENUE TAMPA FL 33606 Active Company formed on the 2003-12-23

Company Officers of MATCHWARE LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K&R LIMITED
 Company Secretary 1996-07-19
ULRIK MERRILD
 Director 1996-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-07-19 1996-07-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-07-19 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K&R LIMITED VERMUND LARSEN UK LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
COMPSEC K&R LIMITED BURLINGTON AD FACTORY LIMITED Company Secretary 2009-10-09 CURRENT 2007-10-10 Active - Proposal to Strike off
COMPSEC K&R LIMITED ONE.COM WEBHOSTING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-19
COMPSEC K&R LIMITED AMUSEIC UK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2016-01-19
COMPSEC K&R LIMITED STONES COUTURE LTD. Company Secretary 2006-02-13 CURRENT 2006-02-13 Dissolved 2015-04-14
COMPSEC K&R LIMITED HABRO PROPERTIES LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
COMPSEC K&R LIMITED EUROMED HEALTH CONSULTANTS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-06-03
COMPSEC K&R LIMITED THORNBERG2 UK LIMITED Company Secretary 2005-04-12 CURRENT 2004-08-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED DATING.CO.UK LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2013-10-01
COMPSEC K&R LIMITED LERVAD (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1968-03-19 Active
COMPSEC K&R LIMITED ICB ENGLAND LTD. Company Secretary 2004-05-05 CURRENT 2001-04-09 Active - Proposal to Strike off
COMPSEC K&R LIMITED FABRICAIR LIMITED Company Secretary 2004-04-22 CURRENT 2001-06-18 Active
COMPSEC K&R LIMITED EPROP LETTINGS LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Dissolved 2017-09-19
COMPSEC K&R LIMITED ORGANIC FUTURE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-02-21
COMPSEC K&R LIMITED ADPROVIDER LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Dissolved 2017-10-17
COMPSEC K&R LIMITED KONIG & CO LIMITED Company Secretary 2003-04-01 CURRENT 1998-12-18 Active
COMPSEC K&R LIMITED ARTCOUSTIC (U.K.) LIMITED Company Secretary 2003-02-01 CURRENT 2002-11-19 Active
COMPSEC K&R LIMITED ARTCOUSTIC INTERNATIONAL LTD Company Secretary 2003-02-01 CURRENT 2000-05-02 Active
COMPSEC K&R LIMITED SCANDI INVEST LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2015-09-01
COMPSEC K&R LIMITED HOLM INVESTMENTS LIMITED Company Secretary 2002-10-28 CURRENT 1980-08-28 Active - Proposal to Strike off
COMPSEC K&R LIMITED GB MEDICALS LIMITED Company Secretary 2002-04-05 CURRENT 1994-03-17 Dissolved 2015-10-20
COMPSEC K&R LIMITED 4M GLOBE MANAGEMENT LIMITED Company Secretary 2002-04-01 CURRENT 2001-11-05 Active
COMPSEC K&R LIMITED OFFICE ADD-ON LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Dissolved 2014-05-13
COMPSEC K&R LIMITED DANMERC LIMITED Company Secretary 2002-01-01 CURRENT 1994-02-08 Active
COMPSEC K&R LIMITED DANSANI LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
COMPSEC K&R LIMITED NATURE ENERGY UK LIMITED Company Secretary 2001-05-18 CURRENT 2000-05-15 Active
COMPSEC K&R LIMITED ANDERSENCARS LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-04-14
COMPSEC K&R LIMITED ADD MIKKELSEN UK LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COMPSEC K&R LIMITED ASKANIA LIMITED Company Secretary 1999-09-01 CURRENT 1982-09-07 Dissolved 2016-01-26
COMPSEC K&R LIMITED HANSA OIL LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Active - Proposal to Strike off
COMPSEC K&R LIMITED ECCO WORLD TRAVEL LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Dissolved 2016-05-03
COMPSEC K&R LIMITED HOCKLEY TRADING UK LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
COMPSEC K&R LIMITED KTL UK LIMITED Company Secretary 1997-09-08 CURRENT 1989-03-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED KROGH & PARTNERS LIMITED Company Secretary 1995-11-12 CURRENT 1989-02-17 Active
COMPSEC K&R LIMITED SHOOTING STAR INVESTMENTS LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2014-08-12
COMPSEC K&R LIMITED EXODRAFT LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-08Director's details changed for Ulrik Merrild on 2023-07-05
2023-08-08CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06TM02Termination of appointment of Compsec K&R Limited on 2019-12-31
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-08-25PSC04Change of details for Mr Ulrik Merrild as a person with significant control on 2016-04-06
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1052
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1052
2015-08-26AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1052
2014-10-09AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1052
2013-08-14AR0111/07/13 ANNUAL RETURN FULL LIST
2012-07-30AR0111/07/12 ANNUAL RETURN FULL LIST
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-15AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-24AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Ulrik Merrild on 2010-07-11
2010-07-23CH04SECRETARY'S DETAILS CHNAGED FOR COMPSEC K&R LIMITED on 2010-07-11
2010-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-13363aReturn made up to 11/07/09; full list of members
2009-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-08-28363aReturn made up to 11/07/08; full list of members
2008-07-22363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-04363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02123NC INC ALREADY ADJUSTED 15/05/06
2006-06-02RES04£ NC 1000/2000 15/05/0
2006-06-0288(2)RAD 15/05/06--------- £ SI 52@1=52 £ IC 1000/1052
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2001-10-03363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-16363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-08-03363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-05-13225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-1288(2)RAD 19/07/96--------- £ SI 998@1=998 £ IC 2/1000
1996-08-05288SECRETARY RESIGNED
1996-08-05287REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-08-05288NEW SECRETARY APPOINTED
1996-08-05288DIRECTOR RESIGNED
1996-08-05288NEW DIRECTOR APPOINTED
1996-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MATCHWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCHWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-03-31 Outstanding GE PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATCHWARE LIMITED

Intangible Assets
Patents
We have not found any records of MATCHWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCHWARE LIMITED
Trademarks
We have not found any records of MATCHWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MATCHWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-07-31 GBP £249
Cumbria County Council 2012-11-19 GBP £649
Worcestershire County Council 2011-07-18 GBP £499 Computing Software Licenses
Stockton-On-Tees Borough Council 2011-03-25 GBP £597

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MATCHWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCHWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCHWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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