Company number 03799323
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Micro company accounts made up to 29 June 2015; Registered office address changed from Brook Point C/O Djm Accountants Llp 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015. The most likely internet sites of MATRIX RESEARCH LIMITED are www.matrixresearch.co.uk, and www.matrix-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Matrix Research Limited is a Private Limited Company.
The company registration number is 03799323. Matrix Research Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of Matrix Research Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire England Wd6 2fx. The company`s financial liabilities are £26.61k. It is £17.98k against last year. And the total assets are £0.23k, which is £-22.75k against last year. DOWNIE, Helen is a Secretary of the company. BYRNE, Robert is a Director of the company. Secretary JUDGE, Katie has been resigned. Secretary NAVEIRA, Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FORBES, John Andrew Conyngham has been resigned. Director LEWIS, Caroline has been resigned. Director NAVEIRA, Robert has been resigned. Director YOUNG, Bennet Matthew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".
matrix research Key Finiance
LIABILITIES
£26.61k
+208%
CASH
n/a
TOTAL ASSETS
£0.23k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JUDGE, Katie
Resigned: 28 March 2002
Appointed Date: 06 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
LEWIS, Caroline
Resigned: 02 October 2000
Appointed Date: 01 July 1999
80 years old
Director
NAVEIRA, Robert
Resigned: 31 March 2002
Appointed Date: 01 July 1999
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
MATRIX RESEARCH LIMITED Events
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
12 May 2016
Micro company accounts made up to 29 June 2015
21 Oct 2015
Registered office address changed from Brook Point C/O Djm Accountants Llp 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
06 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
18 Jun 2015
Micro company accounts made up to 29 June 2014
...
... and 48 more events
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
New director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Jul 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Jul 1999
Incorporation