BLUEMATRIX RESEARCH LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 06199447
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Skye Hauptman on 1 April 2017; Director's details changed for Mr Skye Hauptman on 1 April 2017. The most likely internet sites of BLUEMATRIX RESEARCH LIMITED are www.bluematrixresearch.co.uk, and www.bluematrix-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluematrix Research Limited is a Private Limited Company. The company registration number is 06199447. Bluematrix Research Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Bluematrix Research Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . BUSH LANE SECRETARIES LIMITED is a Secretary of the company. HAUPTMAN, Skye is a Director of the company. HOROTAN, Patricia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Appointed Date: 10 April 2008
Director
HAUPTMAN, Skye
Appointed Date: 02 April 2007
59 years old
Director
HOROTAN, Patricia
Appointed Date: 02 April 2007
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 April 2008
Appointed Date: 02 April 2007

Persons With Significant Control

Ms Patricia Horotan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Skye Hauptman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BLUEMATRIX RESEARCH LIMITED Events

04 May 2017
Confirmation statement made on 2 April 2017 with updates
03 May 2017
Director's details changed for Mr Skye Hauptman on 1 April 2017
03 May 2017
Director's details changed for Mr Skye Hauptman on 1 April 2017
03 May 2017
Director's details changed for Ms Patricia Horotan on 1 April 2017
03 May 2017
Director's details changed for Mr Skye Hauptman on 1 April 2017
...
... and 23 more events
22 May 2008
Secretary appointed bush lane secretaries LIMITED
17 Aug 2007
Particulars of mortgage/charge
18 Jul 2007
Registered office changed on 18/07/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD
18 Jul 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
02 Apr 2007
Incorporation

BLUEMATRIX RESEARCH LIMITED Charges

15 August 2007
Deed of rent deposit
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Laminglade Limited and Laminpark Limited
Description: The interest bearing sterling deposit account.

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