MATRIX IT SOLUTIONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XT

Company number 04643558
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address G1 FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, ENGLAND, PO16 8XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Peter Graeme Manley as a director on 30 January 2017; Current accounting period shortened from 30 September 2017 to 30 April 2017. The most likely internet sites of MATRIX IT SOLUTIONS LIMITED are www.matrixitsolutions.co.uk, and www.matrix-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix It Solutions Limited is a Private Limited Company. The company registration number is 04643558. Matrix It Solutions Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Matrix It Solutions Limited is G1 Fareham Heights Standard Way Fareham Hampshire England Po16 8xt. . CRONIN, John Denis is a Director of the company. Secretary CRONIN, Claire has been resigned. Director CRONIN, John Nicholas has been resigned. Director GASCOIGNE, Mary Louise has been resigned. Director MANLEY, Peter Graeme has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CRONIN, John Denis
Appointed Date: 01 April 2003
71 years old

Resigned Directors

Secretary
CRONIN, Claire
Resigned: 09 February 2010
Appointed Date: 21 January 2003
Director
CRONIN, John Nicholas
Resigned: 30 January 2017
Appointed Date: 21 January 2003
52 years old
Director
GASCOIGNE, Mary Louise
Resigned: 30 January 2017
Appointed Date: 01 October 2013
51 years old
Director
MANLEY, Peter Graeme
Resigned: 30 January 2017
Appointed Date: 24 February 2010
60 years old

Persons With Significant Control

Mr John Denis Cronin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Cronin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Graeme Manley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX IT SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Termination of appointment of Peter Graeme Manley as a director on 30 January 2017
31 Jan 2017
Current accounting period shortened from 30 September 2017 to 30 April 2017
31 Jan 2017
Termination of appointment of Mary Louise Gascoigne as a director on 30 January 2017
31 Jan 2017
Termination of appointment of John Nicholas Cronin as a director on 30 January 2017
...
... and 40 more events
30 Dec 2004
Total exemption full accounts made up to 31 March 2004
16 Mar 2004
Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003
New director appointed
11 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Incorporation

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