Matcher Technologies Limited

Company Name	Matcher Technologies Limited
Company Status	Active
Company Number	08345284
Category	Private Limited Company
Incorporation Date	3 January 2013(11 years, 3 months ago)
Previous Name	Brabco 1301 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	George James Heywood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	Mrs Anna Worthington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	John Benjamin Heywood
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales

Secretary Name	Mr John Benjamin Heywood
Status	Current
Appointed	25 February 2016(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Unit 1b Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	Mrs Catherine Victoria Dawson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Horton House Exchange Flags Liverpool L2 3YL

Director Name	Arthur Roger Hewitt
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Canalside Business Park Tattenhall Chester CH3 9BD Wales

Secretary Name	Mr Arthur Roger Hewitt
Status	Resigned
Appointed	28 January 2013(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 25 February 2016)
Role	Company Director
Correspondence Address	The White House Duckington Malpas Cheshire SY14 8LH Wales

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Location

Registered Address	Unit 1b Canalside Business Park Tattenhall Chester CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall

Shareholders

1 at £1	Fertility Qms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,144
Cash	£5,925
Current Liabilities	£49,388

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

25 August 2020	Delivered on: 18 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 May 2020	Delivered on: 3 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
26 October 2017	Appointment of Mrs Catherine Victoria Dawson as a director on 26 September 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
29 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (6 pages)
29 February 2016	Appointment of Mr John Benjamin Heywood as a secretary on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Arthur Roger Hewitt as a secretary on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1B Canalside Business Park Tattenhall Chester CH3 9BD on 25 February 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
3 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
2 May 2014	Director's details changed for George James Heywood on 15 February 2014 (3 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Memorandum and Articles of Association (19 pages)
16 May 2013	Appointment of Mr Arthur Roger Hewitt as a secretary (2 pages)
15 February 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
15 February 2013	Termination of appointment of Adam Ryan as a director (2 pages)
15 February 2013	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Termination of appointment of Brabners Directors Limited as a director (2 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 28/01/2013 (20 pages)
15 February 2013	Appointment of George James Heywood as a director (3 pages)
15 February 2013	Appointment of Mrs Anna Worthington as a director (3 pages)
15 February 2013	Appointment of Arthur Roger Hewitt as a director (3 pages)
15 February 2013	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
12 February 2013	Company name changed brabco 1301 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Matcher Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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