MATRIX 10 LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 3NR

Company number 04164868
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address YR HEN YSGOL, BRYNREFAIL, CAERNARFON, WALES, LL55 3NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR Wales to Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR on 22 February 2017; Registered office address changed from The Old School Brynrefail Caernarvon Gwynedd LL55 3NR to Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR on 22 February 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of MATRIX 10 LIMITED are www.matrix10.co.uk, and www.matrix-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Llanfairpwll Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix 10 Limited is a Private Limited Company. The company registration number is 04164868. Matrix 10 Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Matrix 10 Limited is Yr Hen Ysgol Brynrefail Caernarfon Wales Ll55 3nr. . WINSTANLEY, Shirley Anne is a Secretary of the company. LYNDEN, Mark Jonathan is a Director of the company. Secretary LYNDEN, Mark Jonathan has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MARTIN, Hugh Osborn has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINSTANLEY, Shirley Anne
Appointed Date: 30 August 2004
Director
LYNDEN, Mark Jonathan
Appointed Date: 21 February 2001
62 years old

Resigned Directors

Secretary
LYNDEN, Mark Jonathan
Resigned: 30 August 2004
Appointed Date: 21 February 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
MARTIN, Hugh Osborn
Resigned: 31 August 2004
Appointed Date: 21 February 2001
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Mark Jonathan Lynden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MATRIX 10 LIMITED Events

22 Feb 2017
Registered office address changed from Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR Wales to Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR on 22 February 2017
22 Feb 2017
Registered office address changed from The Old School Brynrefail Caernarvon Gwynedd LL55 3NR to Yr Hen Ysgol Brynrefail Caernarfon LL55 3NR on 22 February 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 35 more events
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
06 Mar 2001
Ad 21/02/01--------- £ si 98@1=98 £ ic 2/100
21 Feb 2001
Incorporation

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