Company number 06790940
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address THACKERAY ASSOCIATES ACCOUNTANTS, 102 HIGH STREET, NEW WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S43 2AL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of MATRIX ENERGY SYSTEMS LTD are www.matrixenergysystems.co.uk, and www.matrix-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Matrix Energy Systems Ltd is a Private Limited Company.
The company registration number is 06790940. Matrix Energy Systems Ltd has been working since 14 January 2009.
The present status of the company is Active. The registered address of Matrix Energy Systems Ltd is Thackeray Associates Accountants 102 High Street New Whittington Chesterfield Derbyshire S43 2al. The company`s financial liabilities are £9.24k. It is £4.39k against last year. And the total assets are £57.59k, which is £2.63k against last year. LEEDHAM, Paul Andrew is a Director of the company. LEEDHAM, Tracy Louise is a Director of the company. Secretary LEEDHAM, Tracy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
matrix energy systems Key Finiance
LIABILITIES
£9.24k
+90%
CASH
n/a
TOTAL ASSETS
£57.59k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEEDHAM, Tracy
Resigned: 31 January 2010
Appointed Date: 14 January 2009
Persons With Significant Control
Mr Paul Andrew Leedham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MATRIX ENERGY SYSTEMS LTD Events
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016
Statement of capital on 2016-01-15
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Registered office address changed from C/O Thackeray Associates Accountants Lex House High Street Staveley Chesterfield Derbyshire S43 3UU to C/O Thackeray Associates Accountants 102 High Street New Whittington Chesterfield Derbyshire S43 2AL on 29 July 2015
...
... and 13 more events
25 Jan 2010
Registered office address changed from 23 Lathkill Close Richmond Sheffield South Yorkshire S13 8DL on 25 January 2010
22 Jan 2010
Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2010
Director's details changed for Paul Leedham on 22 January 2010
22 Jan 2010
Secretary's details changed for Tracy Leedham on 22 January 2010
14 Jan 2009
Incorporation