Company number 03288886
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address JONES FISHER DOWNES, LAKESIDE HOUSE 1, FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, ENGLAND, UB11 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of MATRIX SURVEYS LIMITED are www.matrixsurveys.co.uk, and www.matrix-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Surveys Limited is a Private Limited Company.
The company registration number is 03288886. Matrix Surveys Limited has been working since 06 December 1996.
The present status of the company is Active. The registered address of Matrix Surveys Limited is Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow England Ub11 1bd. . WILSON, Fiona Dawn is a Secretary of the company. NUTT, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Persons With Significant Control
Mr Stephen Nutt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MATRIX SURVEYS LIMITED Events
17 Feb 2017
Confirmation statement made on 6 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Registered office address changed from 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1, Furzeground Way Stockley Park Heathrow UB11 1BD on 2 March 2015
...
... and 36 more events
04 Mar 1997
New director appointed
20 Feb 1997
New secretary appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
06 Dec 1996
Incorporation