MATRICODE LIMITED

Overview

Company Name	MATRICODE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09082807
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRICODE LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is MATRICODE LIMITED located?

Registered Office Address	Brackenhurst Lee EX34 8LW Ilfracombe England
Undeliverable Registered Office Address	No

What are the latest accounts for MATRICODE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MATRICODE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for MATRICODE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Registered office address changed from The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st United Kingdom to Brackenhurst Lee Ilfracombe EX34 8LW on Sep 19, 2024	1 pages	AD01

Mar 21, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st on Mar 20, 2023	1 pages	AD01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	7 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 29 High Street Harston Cambridge CB22 7PX on Jun 24, 2021	1 pages	AD01

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Jan 15, 2021	Appointment of Mr Matthew Brian Tomlin as a director on Jan 15, 2021	2 pages	AP01

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Notification of Ammar Lecheheb as a person with significant control on Mar 17, 2017	2 pages	PSC01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

May 17, 2017	Termination of appointment of Alan Walter Barrell as a director on May 04, 2017	1 pages	TM01

Mar 21, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Mar 13, 2017	Appointment of Dr Ammar Lecheheb as a director on Mar 01, 2017	2 pages	AP01

Nov 02, 2016	Confirmation statement made on Nov 02, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of MATRICODE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LECHEHEB, Ammar, Dr Saxon Way Melbourn SG8 6DN Royston Unit 1 Saxon Sway Industrial Estate England	Mar 01, 2017		Director	Saxon Way Melbourn SG8 6DN Royston Unit 1 Saxon Sway Industrial Estate England	England	British	1952-1	Chief Executive	226710920001
TOMLIN, Matthew Brian Saxon Way Melbourn SG8 6DN Royston Unit 1 Saxon Way Industrial Estate England	Jan 15, 2021		Director	Saxon Way Melbourn SG8 6DN Royston Unit 1 Saxon Way Industrial Estate England	England	British	1969-8	Scientist	117312450001
ZABA, Jerzy Marcin Conduit Head Road CB3 0EY Cambridge 26 England	Jun 12, 2014		Director	Conduit Head Road CB3 0EY Cambridge 26 England	England	British	1955-10	Company Director	188481360001
BARRELL, Alan Walter, Professor Sedley Taylor Road CB2 8PW Cambridge 19 England	Jan 01, 2015	May 04, 2017	Director	Sedley Taylor Road CB2 8PW Cambridge 19 England	United Kingdom	British	1940-7	Entrepreneur	154571450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRICODE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ammar Lecheheb Saxon Way Melbourn SG8 6DN Royston Unit 1 United Kingdom	Mar 17, 2017	Saxon Way Melbourn SG8 6DN Royston Unit 1 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jerzy Marcin Zaba Lee EX34 8LW Ilfracombe Brackenhurst England	Jun 30, 2016	Lee EX34 8LW Ilfracombe Brackenhurst England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0