UKMATRIX LTD
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 03934275
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address BROOKDALE 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of UKMATRIX LTD are www.ukmatrix.co.uk, and www.ukmatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ukmatrix Ltd is a Private Limited Company. The company registration number is 03934275. Ukmatrix Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Ukmatrix Ltd is Brookdale 41 Clarence Road Chesterfield Derbyshire S40 1lh. . SIMPSON, Jeremy Christopher Fraser is a Secretary of the company. SIMPSON, Jeremy Christopher Fraser is a Director of the company. SIMPSON, Kathryn Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPSON, Jeremy Christopher Fraser
Appointed Date: 15 March 2000
Director
SIMPSON, Jeremy Christopher Fraser
Appointed Date: 15 March 2000
56 years old
Director
SIMPSON, Kathryn Ann
Appointed Date: 15 March 2000
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Jeremy Christopher Fraser Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKMATRIX LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
04 Jun 2015
Director's details changed for Kathryn Ann Simpson on 4 June 2015
04 Jun 2015
Director's details changed for Mr Jeremy Christopher Fraser Simpson on 4 June 2015
...
... and 44 more events
21 Mar 2000
Registered office changed on 21/03/00 from: 2 emerald grove rainworth mansfield nottinghamshire NG21 0GG
04 Mar 2000
Secretary resigned
04 Mar 2000
Director resigned
04 Mar 2000
Registered office changed on 04/03/00 from: 381 kingsway hove east sussex BN3 4QD
25 Feb 2000
Incorporation

UKMATRIX LTD Charges

25 June 2002
Fixed and floating charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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