MATRIX NET LIMITED
NOTTINGHAM FRAMEUNIT LIMITED

Hellopages » Derbyshire » Erewash » NG10 1HP

Company number 03911410
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of MATRIX NET LIMITED are www.matrixnet.co.uk, and www.matrix-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Net Limited is a Private Limited Company. The company registration number is 03911410. Matrix Net Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Matrix Net Limited is 6 Nottingham Road Long Eaton Nottingham Nottinghamshire Ng10 1hp. . CLARKE, Ian Peter is a Secretary of the company. CLARKE, Ian Peter is a Director of the company. HATTON, Stefan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODMAN, Matthew Brice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARKE, Ian Peter
Appointed Date: 16 February 2000
Director
CLARKE, Ian Peter
Appointed Date: 16 February 2000
60 years old
Director
HATTON, Stefan
Appointed Date: 22 February 2001
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 21 January 2000
Director
GOODMAN, Matthew Brice
Resigned: 15 November 2007
Appointed Date: 16 February 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Stefan Hatton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Peter Clarke
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX NET LIMITED Events

10 Mar 2017
Confirmation statement made on 21 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
...
... and 42 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
21 Jan 2000
Incorporation

MATRIX NET LIMITED Charges

22 October 2001
Legal charge
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at 1 nelson street, long eaton, nottingham. By way…
2 October 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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