SCREEN MATRIX LTD.
LONDON FLEXSYSTEMSCONSULTING LIMITED

Hellopages » Greater London » Barnet » N3 1QA

Company number 07183301
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address STERLINGS CHARTERED ACCOUNTANTS, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of SCREEN MATRIX LTD. are www.screenmatrix.co.uk, and www.screen-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screen Matrix Ltd is a Private Limited Company. The company registration number is 07183301. Screen Matrix Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Screen Matrix Ltd is Sterlings Chartered Accountants Lawford House Albert Place London N3 1qa. . NICHOLSON, Jeremy John is a Secretary of the company. NICHOLSON, Jeremy John is a Director of the company. THOMPSON, Adrian John Whiteside is a Director of the company. Director LEACH, Julian Thomas has been resigned. Director VASSIE, Stewart Irus Jason has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICHOLSON, Jeremy John
Appointed Date: 01 July 2010

Director
NICHOLSON, Jeremy John
Appointed Date: 02 January 2012
65 years old

Director
THOMPSON, Adrian John Whiteside
Appointed Date: 02 January 2012
51 years old

Resigned Directors

Director
LEACH, Julian Thomas
Resigned: 02 January 2012
Appointed Date: 09 March 2010
67 years old

Director
VASSIE, Stewart Irus Jason
Resigned: 02 January 2012
Appointed Date: 09 March 2010
65 years old

Persons With Significant Control

Mr Jeremy John Nicholson
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SCREEN MATRIX LTD. Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jan 2017
Micro company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

08 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
14 Dec 2011
Total exemption small company accounts made up to 30 June 2011
05 Dec 2011
Previous accounting period extended from 31 March 2011 to 30 June 2011
12 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
12 Jul 2010
Appointment of Jeremy John Nicholson as a secretary
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted