MATRIX CONTROL SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 04681451
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kenneth Neil Simms as a director on 1 March 2016. The most likely internet sites of MATRIX CONTROL SOLUTIONS LIMITED are www.matrixcontrolsolutions.co.uk, and www.matrix-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Matrix Control Solutions Limited is a Private Limited Company. The company registration number is 04681451. Matrix Control Solutions Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Matrix Control Solutions Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . BROWN, Matthew Charles is a Director of the company. LEWIS, David Peter is a Director of the company. SIMMS, Kenneth Neil is a Director of the company. Secretary MIDDLEBROOK, Philip Martin has been resigned. Secretary OLDFIELD, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREATBANKS, Michael Arthur has been resigned. Director INGLEBY, Philip Stewart has been resigned. Director JAMIESON, Derek Bruce has been resigned. Director KELLY, Ian Francis has been resigned. Director MIDDLEBROOK, Noriko has been resigned. Director MIDDLEBROOK, Philip Martin has been resigned. Director OLDFIELD, Simon has been resigned. Director PHELPS, Graham David has been resigned. Director SIMPSON, Andrew has been resigned. Director SLINGER, Neil has been resigned. Director WILLIAMS, Craig Lester Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROWN, Matthew Charles
Appointed Date: 01 March 2016
53 years old
Director
LEWIS, David Peter
Appointed Date: 17 October 2014
57 years old
Director
SIMMS, Kenneth Neil
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Secretary
MIDDLEBROOK, Philip Martin
Resigned: 10 March 2010
Appointed Date: 27 February 2003
Secretary
OLDFIELD, Simon
Resigned: 17 October 2014
Appointed Date: 10 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
GREATBANKS, Michael Arthur
Resigned: 07 May 2008
Appointed Date: 17 November 2005
64 years old
Director
INGLEBY, Philip Stewart
Resigned: 07 October 2009
Appointed Date: 17 November 2005
72 years old
Director
JAMIESON, Derek Bruce
Resigned: 29 March 2011
Appointed Date: 17 November 2005
59 years old
Director
KELLY, Ian Francis
Resigned: 25 May 2015
Appointed Date: 10 March 2010
63 years old
Director
MIDDLEBROOK, Noriko
Resigned: 17 November 2005
Appointed Date: 27 February 2003
51 years old
Director
MIDDLEBROOK, Philip Martin
Resigned: 01 March 2016
Appointed Date: 27 February 2003
60 years old
Director
OLDFIELD, Simon
Resigned: 17 October 2014
Appointed Date: 10 March 2010
61 years old
Director
PHELPS, Graham David
Resigned: 07 August 2009
Appointed Date: 17 November 2005
70 years old
Director
SIMPSON, Andrew
Resigned: 13 December 2006
Appointed Date: 17 November 2005
63 years old
Director
SLINGER, Neil
Resigned: 14 October 2013
Appointed Date: 17 November 2005
61 years old
Director
WILLIAMS, Craig Lester Lloyd
Resigned: 01 March 2016
Appointed Date: 17 October 2014
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Green Sky Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX CONTROL SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Mr Kenneth Neil Simms as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Matthew Charles Brown as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Craig Lester Lloyd Williams as a director on 1 March 2016
...
... and 75 more events
06 Jan 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
08 Aug 2003
Accounting reference date extended from 29/02/04 to 31/03/04
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation

MATRIX CONTROL SOLUTIONS LIMITED Charges

10 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 21 November 2013
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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