Company number 09762670
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address UNIT 3, THE WHEELWRIGHT LOWER GREEN, HIGHAM, BURY ST. EDMUNDS, UNITED KINGDOM, IP28 6NL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Current accounting period shortened from 30 September 2016 to 30 April 2016. The most likely internet sites of MATRIX PROFESSIONAL SERVICES LIMITED are www.matrixprofessionalservices.co.uk, and www.matrix-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Matrix Professional Services Limited is a Private Limited Company.
The company registration number is 09762670. Matrix Professional Services Limited has been working since 04 September 2015.
The present status of the company is Active. The registered address of Matrix Professional Services Limited is Unit 3 The Wheelwright Lower Green Higham Bury St Edmunds United Kingdom Ip28 6nl. . GRAY, Daniel James is a Director of the company. MACBETH, Stephen Victor is a Director of the company. Director HAYES, Wayne Jonathan has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wayne Jonathan Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
The Dunamis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MATRIX PROFESSIONAL SERVICES LIMITED Events
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 April 2016
21 Apr 2016
Current accounting period shortened from 30 September 2016 to 30 April 2016
21 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
21 Apr 2016
Termination of appointment of Wayne Jonathan Hayes as a director on 30 March 2016
21 Apr 2016
Appointment of Mr Stephen Victor Macbeth as a director on 30 March 2016
21 Apr 2016
Appointment of Daniel James Gray as a director on 30 March 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)