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Company Information for MATHEMBEDDED LIMITED
34 ST NICHOLAS STREET, BRISTOL, AVON, BS1 1TG,
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Company Registration Number
 07060665 Private Limited Company
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Company Overview
About Mathembedded Ltd
MATHEMBEDDED LIMITED was founded on 2009-10-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Mathembedded Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MATHEMBEDDED LIMITED | ||
| Legal Registered Office | ||
| 34 ST NICHOLAS STREET BRISTOL AVON BS1 1TG Other companies in BS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07060665 | |
|---|---|---|
| Company ID Number | 07060665 | |
| Date formed | 2009-10-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB825500159 |
| Last Datalog update: | 2026-01-06 11:59:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHEMBEDDED LIMITED
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Company Officers of MATHEMBEDDED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER BENNETT |
||
REDVERS PETER ALLAN BEST |
||
ANDREW CRAIG STURGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL ROBERT SHAW |
Director | ||
ITZHAK BEN-AKIVA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST JOSEPH'S HOSPITAL LIMITED | Director | 2018-06-08 | CURRENT | 2014-05-14 | In Administration | |
| RSA ASSOCIATES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
| MAKESYS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM 3 Portland Place Pritchard Street Bristol BS2 8RH England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REDVERS PETER ALLAN BEST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Redvers Peter Allan Best on 2021-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Redvers Peter Allan Best on 2019-01-31 | |
| CH01 | Director's details changed for Mr Redvers Peter Allan Best on 2019-12-31 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 413.002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 413 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 597 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-12 GBP 597.000 | |
| SH03 | Purchase of own shares | |
| SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1085 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR REDVERS PETER ALLAN BEST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT SHAW | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 985 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 985 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-06-05 GBP 985.000 | |
| SH03 | Purchase of own shares | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 1000 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-09-30 GBP 985.000 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 985 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 10 Park House Park Street Park Street Bristol BS1 5HX England | |
| SH03 | Purchase of own shares | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM SUITE 402, PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 33 VICTORIA STREET SECOND FLOOR, SOUTH WING BRISTOL BS1 6AS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/13 FULL LIST | |
| RES15 | CHANGE OF NAME 08/08/2013 | |
| CERTNM | COMPANY NAME CHANGED MATHEMBEDDED CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 29/05/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH02 | SUB-DIVISION 29/05/13 | |
| SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 776.000 | |
| SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 779 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM ARGENTUM 510 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL AVON BS16 1EJ ENGLAND | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG STURGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK BEN-AKIVA | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 16/02/11 STATEMENT OF CAPITAL GBP 202 | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNET / 08/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR PETER BENNET | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 303 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND | |
| RES13 | COMPANY BUSINESS 01/07/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR CARL ROBERT SHAW | |
| SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 200 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MATHEMBEDDED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MATHEMBEDDED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MATHEMBEDDED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 MATHEMBEDDED LIMITED
Intangible Assets
Patents
We have not found any records of MATHEMBEDDED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATHEMBEDDED LIMITED
Income
Government Income
We have not found government income sources for MATHEMBEDDED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MATHEMBEDDED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATHEMBEDDED 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.
Import/Export of Goods
Goods imported/exported by MATHEMBEDDED LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85287199 | Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function) | ||
| 85287199 | Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHEMBEDDED 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 MATHEMBEDDED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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