MATRIX LOGIC LIMITED
BRACKLEY

Hellopages » Oxfordshire » Cherwell » NN13 5RR
Company number 01370376
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address ALDEBARAN, MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of MATRIX LOGIC LIMITED are www.matrixlogic.co.uk, and www.matrix-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Bicester Town Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Logic Limited is a Private Limited Company. The company registration number is 01370376. Matrix Logic Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Matrix Logic Limited is Aldebaran Mixbury Brackley Northamptonshire Nn13 5rr. The company`s financial liabilities are £48.46k. It is £-0.02k against last year. The cash in hand is £4.82k. It is £-1.17k against last year. And the total assets are £7.39k, which is £-1.18k against last year. JACKSON, Pauline Lesley is a Secretary of the company. HINXMAN, Harriet Anne is a Director of the company. JACKSON, Alexander George is a Director of the company. JACKSON, Frank Michael is a Director of the company. Secretary WINFIELD, Beverley Carol has been resigned. Director BAILEY, Neil Robert has been resigned. Director CUTLER, Richard Stuart has been resigned. Director NORMAN, Andrew James has been resigned. Director PAGE, Stephen Charles has been resigned. The company operates in "Information technology consultancy activities".


matrix logic Key Finiance

LIABILITIES £48.46k
-1%
CASH £4.82k
-20%
TOTAL ASSETS £7.39k
-14%
All Financial Figures

Current Directors

Secretary
JACKSON, Pauline Lesley
Appointed Date: 01 February 2011
Director
HINXMAN, Harriet Anne
Appointed Date: 13 March 2015
52 years old
Director
JACKSON, Alexander George
Appointed Date: 13 March 2015
51 years old
Director
JACKSON, Frank Michael

83 years old

Resigned Directors

Secretary
WINFIELD, Beverley Carol
Resigned: 01 February 2011
Director
BAILEY, Neil Robert
Resigned: 30 September 2009
Appointed Date: 01 May 2001
60 years old
Director
CUTLER, Richard Stuart
Resigned: 31 May 2001
68 years old
Director
NORMAN, Andrew James
Resigned: 31 August 2009
Appointed Date: 01 June 2002
66 years old
Director
PAGE, Stephen Charles
Resigned: 27 October 1994
72 years old

Persons With Significant Control

Mr Alexander George Jackson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Harriet Anne Hinxman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATRIX LOGIC LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Satisfaction of charge 1 in full
20 May 2016
Satisfaction of charge 2 in full
20 May 2016
Satisfaction of charge 4 in full
...
... and 103 more events
17 Aug 1987
Company name changed songate LIMITED\certificate issued on 18/08/87
02 Apr 1987
Full accounts made up to 31 May 1986
02 Apr 1987
Return made up to 09/04/87; full list of members
02 Apr 1987
Registered office changed on 02/04/87 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
18 Oct 1986
Full accounts made up to 31 May 1985

MATRIX LOGIC LIMITED Charges

12 November 2015
Charge code 0137 0376 0007
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 corsham street london t/no EGL224922…
8 November 2015
Charge code 0137 0376 0006
Delivered: 8 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 July 1994
Charge
Delivered: 15 July 1994
Status: Satisfied on 6 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 March 1994
Legal charge
Delivered: 14 April 1994
Status: Satisfied on 20 May 2016
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a 35 corsham street, london…
17 August 1990
Legal charge
Delivered: 18 August 1990
Status: Satisfied on 6 December 2013
Persons entitled: Midland Bank PLC
Description: F/H bole house bole, nottinghamshire.
24 June 1988
Fixed and floating charge
Delivered: 7 July 1988
Status: Satisfied on 20 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 November 1987
Charge
Delivered: 3 December 1987
Status: Satisfied on 20 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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