MATRAX LIMITED
MIDDLESEX

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Company number 05672154
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of MATRAX LIMITED are www.matrax.co.uk, and www.matrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Matrax Limited is a Private Limited Company. The company registration number is 05672154. Matrax Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Matrax Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SUSEELAN, Daysindhan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SUSEELAN, Daysindhan
Appointed Date: 11 January 2006
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Secretary
KIRKCOURT LIMITED
Resigned: 11 January 2010
Appointed Date: 11 January 2006
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 11 January 2006

Persons With Significant Control

Daysindhan Siseelan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MATRAX LIMITED Events

15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
...
... and 24 more events
10 Feb 2006
Ad 11/01/06--------- £ si 1@1=1 £ ic 1/2
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
Incorporation

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