ALPHAMATRIX LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6DD
Company number 02786305
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 14 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of ALPHAMATRIX LIMITED are www.alphamatrix.co.uk, and www.alphamatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphamatrix Limited is a Private Limited Company. The company registration number is 02786305. Alphamatrix Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Alphamatrix Limited is 14 Bisham Gardens Highgate London N6 6dd. . COOLING, John Alfred is a Secretary of the company. COOLING, John Alfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGGINS, Paul James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOLING, John Alfred
Appointed Date: 25 February 1993
Director
COOLING, John Alfred
Appointed Date: 25 February 1993
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 03 February 1993
Director
HIGGINS, Paul James
Resigned: 31 May 2008
Appointed Date: 25 February 1993
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr John Alfred Cooling
Notified on: 9 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ALPHAMATRIX LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 42 more events
04 May 1994
Return made up to 03/02/94; full list of members
05 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: 788/790 finchley road london NW11 7UR
03 Feb 1993
Incorporation

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