Company number 03533898
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 95
. The most likely internet sites of MATRIX SCIENCE LIMITED are www.matrixscience.co.uk, and www.matrix-science.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-seven years and eight months. Matrix Science Limited is a Private Limited Company.
The company registration number is 03533898. Matrix Science Limited has been working since 24 March 1998.
The present status of the company is Active. The registered address of Matrix Science Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £2692.61k. It is £526.03k against last year. And the total assets are £2970.87k, which is £575.18k against last year. CREASY, David Mervyn is a Secretary of the company. COTTRELL, John Stanley, Dr is a Director of the company. CREASY, David Mervyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
matrix science Key Finiance
LIABILITIES
£2692.61k
+24%
CASH
n/a
TOTAL ASSETS
£2970.87k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Persons With Significant Control
Mr David Mervyn Creasy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Stanley Cottrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX SCIENCE LIMITED Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
21 Dec 2015
Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 21 December 2015
28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation
