Matlen Systems Ltd. net worth, address, company information. Free

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Matlen Systems Ltd (registration number NI071278) is a private limited company legally formed on 2008-12-10 originating in Northern Ireland. This business can be found at 8 Crossnenagh Road, Derrynoose, Armagh BT60 3HW. Matlen Systems Ltd is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Matlen Systems Ltd
Number	NI071278
Date of Incorporation:	10th December 2008
End of financial year:	31 December
Address:	8 Crossnenagh Road, Derrynoose, Armagh, BT60 3HW
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Matthew L. (appointed on 10 December 2008). 1 secretary is present: Matthew L. (appointed on 10 December 2008). The official register lists 2 persons of significant control, namely: Matthew L. owns over 3/4 of shares, 3/4 to full of voting rights, Kevin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,015	5,901	5,047	22,768	24,915	11,038	18,786	27,717	89,045	121,566
Total Assets Less Current Liabilities	-34,081	-41,975	-47,515	-35,322	-27,877	-12,891	5,101	12,909	50,185	81,182
Fixed Assets	663	283	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-116,719	-127,117	-147,151	-	-	-	-	-	-	-
Tangible Fixed Assets	663	283	-	-	-	-	-	-	-	-

People with significant control

Matthew L.

10 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

10 December 2016 - 9 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 9th Feb 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 9th Feb 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Feb 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 11th Jun 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 30th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On Fri, 24th May 2019 secretary's details were changed filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 24th May 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(AD01) Address change date: Fri, 21st Dec 2018. New Address: 8 Crossnenagh Road Derrynoose Armagh BT60 3HW. Previous address: 8 Crossnenagh Road Crossnenagh Road Keady Armagh BT60 3HW Northern Ireland filed on: 21st, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 10th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 18th Dec 2018. New Address: 8 Crossnenagh Road Crossnenagh Road Keady Armagh BT60 3HW. Previous address: Unit 56 Armagh Business Centre 2 Loughgall Road Co Armagh BT61 7NH filed on: 18th, December 2018 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 10th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 10th Dec 2013 filed on: 3rd, March 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 3rd Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, April 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (14 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (15 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, April 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 10th Dec 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On Thu, 10th Dec 2009 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 16th, January 2009 \| address	Free Download (1 page)
(296(NI)) On Mon, 12th Jan 2009 Change of dirs/sec filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 12th Jan 2009 Change of dirs/sec filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2008 \| incorporation	Free Download (19 pages)

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