Matlen Systems Ltd

General information

Name:

Matlen Systems Limited

Office Address:

8 Crossnenagh Road Derrynoose BT60 3HW Armagh

Number: NI071278

Incorporation date: 2008-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matlen Systems came into being in 2008 as a company enlisted under no NI071278, located at BT60 3HW Armagh at 8 Crossnenagh Road. The company has been in business for 16 years and its current status is active. This business's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The firm's most recent annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-02-14.

There's one managing director at the current moment supervising this business, namely Matthew L. who's been carrying out the director's assignments since 10th December 2008. The following business had been led by Desmond P. until 16 years ago.

Matthew L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew L.

Role: Secretary

Appointed: 10 December 2008

Latest update: 7 May 2024

Matthew L.

Role: Director

Appointed: 10 December 2008

Latest update: 7 May 2024

People with significant control

Matthew L.
Notified on 10 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 10 December 2016
Ceased on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

Closest Companies - by postcode