BERKSHIRE MATRIX LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6ED

Company number 09498534
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 5 LON ISA, CARDIFF, WALES, CF14 6ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Peter Donald Chevis as a director on 10 October 2016. The most likely internet sites of BERKSHIRE MATRIX LIMITED are www.berkshirematrix.co.uk, and www.berkshire-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Matrix Limited is a Private Limited Company. The company registration number is 09498534. Berkshire Matrix Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Berkshire Matrix Limited is 5 Lon Isa Cardiff Wales Cf14 6ed. . MURPHY, Philip is a Director of the company. Director CHEVIS, Peter Donald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MURPHY, Philip
Appointed Date: 10 October 2016
55 years old

Resigned Directors

Director
CHEVIS, Peter Donald
Resigned: 10 October 2016
Appointed Date: 19 March 2015
65 years old

Persons With Significant Control

Mr Philip Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE MATRIX LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Peter Donald Chevis as a director on 10 October 2016
10 Oct 2016
Appointment of Mr Philip Murphy as a director on 10 October 2016
10 Oct 2016
Registered office address changed from 5 Lon Isa Lon Isa Rhiwbina Cardiff CF14 6ED Wales to 5 Lon Isa Cardiff CF14 6ED on 10 October 2016
10 Oct 2016
Registered office address changed from 363 st. Leonards Road Windsor Berkshire SL4 3DS England to 5 Lon Isa Lon Isa Rhiwbina Cardiff CF14 6ED on 10 October 2016
01 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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