Company number SC103181
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address WESTPOINT HOUSE PAVILLION 2, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, ABERDEEN, ABERDEENSHIRE, AB32 6FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX MANAGEMENT SYSTEMS LIMITED are www.matrixmanagementsystems.co.uk, and www.matrix-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Management Systems Limited is a Private Limited Company.
The company registration number is SC103181. Matrix Management Systems Limited has been working since 16 February 1987.
The present status of the company is Active. The registered address of Matrix Management Systems Limited is Westpoint House Pavillion 2 Prospect Park Prospect Road Arnhall Business Park Aberdeen Aberdeenshire Ab32 6fj. . STREVENS, Lorna is a Secretary of the company. LUCK, Wilfred Robert is a Director of the company. Secretary LUCK, Emma has been resigned. Secretary LUCK, Lynda Joan has been resigned. Director COOPER, Jeffrey Gordon has been resigned. Director LUCK, Lynda Joan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LUCK, Emma
Resigned: 01 May 2007
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Wilfred Robert Luck
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MATRIX MANAGEMENT SYSTEMS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
19 Oct 1988
Registered office changed on 19/10/88 from: 28 main street sauchen inverurie aberdeenshire AB3 7JP
28 Mar 1988
Registered office changed on 28/03/88 from: 24 castle street edinburgh EH2 3HT
21 Apr 1987
Memorandum of association
16 Feb 1987
Incorporation
11 Feb 1987
Certificate of Incorporation
16 November 2010
Floating charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: Undertaking & all property & assets present & future…
10 November 2009
Bond & floating charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
22 August 2007
Bond & floating charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…