MATRIX SECURITY SERVICES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5DQ
Company number 04354930
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 53 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5DQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MATRIX SECURITY SERVICES LIMITED are www.matrixsecurityservices.co.uk, and www.matrix-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Matrix Security Services Limited is a Private Limited Company. The company registration number is 04354930. Matrix Security Services Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Matrix Security Services Limited is 53 Portland Road Hove East Sussex Bn3 5dq. The company`s financial liabilities are £29.87k. It is £24.82k against last year. The cash in hand is £0.3k. It is £-0.26k against last year. And the total assets are £54.91k, which is £32.28k against last year. AFZALI, Farzaneh is a Secretary of the company. AFZALI, Mehrdad is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Security systems service activities".


matrix security services Key Finiance

LIABILITIES £29.87k
+491%
CASH £0.3k
-47%
TOTAL ASSETS £54.91k
+142%
All Financial Figures

Current Directors

Secretary
AFZALI, Farzaneh
Appointed Date: 17 January 2002
Director
AFZALI, Mehrdad
Appointed Date: 17 January 2002
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Mehrdad Afzali
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATRIX SECURITY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Apr 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 31 more events
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 229 nether street london N3 1NT
06 Feb 2002
New secretary appointed
17 Jan 2002
Incorporation

MATRIX SECURITY SERVICES LIMITED Charges

20 September 2005
Debenture deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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