MATRIXA SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6BD

Company number 04529483
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MATRIXA SYSTEMS LTD are www.matrixasystems.co.uk, and www.matrixa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Matrixa Systems Ltd is a Private Limited Company. The company registration number is 04529483. Matrixa Systems Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Matrixa Systems Ltd is 552 554 Bristol Road Selly Oak Birmingham B29 6bd. . JAMES, Adrian is a Secretary of the company. JAMES, Adrian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JAMES, Vera has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JAMES, Adrian
Appointed Date: 16 September 2015
Director
JAMES, Adrian
Appointed Date: 09 October 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2002
Appointed Date: 09 September 2002
Secretary
JAMES, Vera
Resigned: 16 September 2015
Appointed Date: 09 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Adrian James
Notified on: 9 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MATRIXA SYSTEMS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015
Appointment of Mr Adrian James as a secretary on 16 September 2015
...
... and 31 more events
21 Oct 2002
New secretary appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 39A leicester road salford manchester M7 4AS
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
09 Sep 2002
Incorporation

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