MATRIX-IFS UK LTD
LONDON MATRIX EXZAC (UK) LTD

Hellopages » City of London » City of London » EC4N 6NP

Company number 08232268
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address MATRIX-IFS UK LTD, 60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 . The most likely internet sites of MATRIX-IFS UK LTD are www.matrixifsuk.co.uk, and www.matrix-ifs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Ifs Uk Ltd is a Private Limited Company. The company registration number is 08232268. Matrix Ifs Uk Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Matrix Ifs Uk Ltd is Matrix Ifs Uk Ltd 60 Cannon Street London England Ec4n 6np. . KAYE, Farley is a Secretary of the company. ATTIAS, Moshe is a Director of the company. BENHAR, Alon is a Director of the company. GUTMAN, Mordechai is a Director of the company. LEVY, Renan is a Director of the company. OREN, Eliezer is a Director of the company. Director AVTALION, Guy Yosef has been resigned. Director EVEN-CHEN, Alon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KAYE, Farley
Appointed Date: 27 September 2012
Director
ATTIAS, Moshe
Appointed Date: 27 September 2012
63 years old
Director
BENHAR, Alon
Appointed Date: 27 September 2012
53 years old
Director
GUTMAN, Mordechai
Appointed Date: 27 September 2012
64 years old
Director
LEVY, Renan
Appointed Date: 02 October 2014
66 years old
Director
OREN, Eliezer
Appointed Date: 27 September 2012
74 years old

Resigned Directors

Director
AVTALION, Guy Yosef
Resigned: 01 January 2015
Appointed Date: 27 September 2012
56 years old
Director
EVEN-CHEN, Alon
Resigned: 02 October 2014
Appointed Date: 27 September 2012
56 years old

Persons With Significant Control

Matrix It Software Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX-IFS UK LTD Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
16 May 2016
Registered office address changed from Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG to C/O Matrix-Ifs Uk Ltd 60 Cannon Street London EC4N 6NP on 16 May 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 8 more events
12 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 December 2012
24 Oct 2012
Appointment of Mr Farley Kaye as a secretary
18 Oct 2012
Registered office address changed from Suite 7 Arkleigh Mansion S 200 Brent Street London NW4 1BJ England on 18 October 2012
27 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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