DESIGNMATRIX UK LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL
Company number 04177987
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of DESIGNMATRIX UK LIMITED are www.designmatrixuk.co.uk, and www.designmatrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designmatrix Uk Limited is a Private Limited Company. The company registration number is 04177987. Designmatrix Uk Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Designmatrix Uk Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . LONG, Anthony Stephen is a Director of the company. Secretary BOURNE, Ian Robert has been resigned. Secretary GARDNER, Simon has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOURNE, Ian Robert has been resigned. Director GARDNER, Simon has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LONG, Anthony Stephen
Appointed Date: 13 March 2001
62 years old

Resigned Directors

Secretary
BOURNE, Ian Robert
Resigned: 15 September 2001
Appointed Date: 13 March 2001
Secretary
GARDNER, Simon
Resigned: 11 February 2010
Appointed Date: 24 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
BOURNE, Ian Robert
Resigned: 15 September 2001
Appointed Date: 13 March 2001
60 years old
Director
GARDNER, Simon
Resigned: 11 February 2010
Appointed Date: 24 September 2001
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Anthony Stephen Long
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DESIGNMATRIX UK LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
27 Nov 2015
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
...
... and 39 more events
30 Mar 2001
Registered office changed on 30/03/01 from: 229 nether street london N3 1NT
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
13 Mar 2001
Incorporation

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