MATRIX EVIDENCE LIMITED
LONDON ISLAND VIEW HOLIDAYS LIMITED FOX FAIR LIMITED

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Company number 07538753
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 1ST FLOOR, KEMP HOUSE 152 -160 CITY ROAD, LONDON, EC1V 2NP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MATRIX EVIDENCE LIMITED are www.matrixevidence.co.uk, and www.matrix-evidence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Evidence Limited is a Private Limited Company. The company registration number is 07538753. Matrix Evidence Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Matrix Evidence Limited is 1st Floor Kemp House 152 160 City Road London Ec1v 2np. . BEALE, Andrew Douglas is a Director of the company. MALLENDER, Jacqueline Anne is a Director of the company. MCNABB, Rick is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director KHAN, Usman Awais, Dr has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BEALE, Andrew Douglas
Appointed Date: 12 February 2015
57 years old
Director
MALLENDER, Jacqueline Anne
Appointed Date: 02 March 2012
66 years old
Director
MCNABB, Rick
Appointed Date: 12 February 2015
69 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 21 March 2012
Appointed Date: 01 March 2011
Secretary
WARD, Peter Martin
Resigned: 21 March 2012
Appointed Date: 01 March 2011
Secretary
LPE SERVICES LIMITED
Resigned: 01 August 2014
Appointed Date: 22 February 2011
Secretary
RJP SECRETARIES LIMITED
Resigned: 05 July 2015
Appointed Date: 22 February 2011
Director
KHAN, Usman Awais, Dr
Resigned: 01 December 2012
Appointed Date: 02 March 2012
62 years old
Director
STALEY, Sarah Marie
Resigned: 02 March 2012
Appointed Date: 22 February 2011
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 01 August 2014
Appointed Date: 22 February 2011

MATRIX EVIDENCE LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Jul 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
13 Jul 2015
Termination of appointment of Rjp Secretaries Limited as a secretary on 5 July 2015
...
... and 30 more events
02 Dec 2011
Company name changed fox fair LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
02 Dec 2011
Change of name notice
01 Sep 2011
Appointment of Mr Peter Martin Ward as a secretary
31 Aug 2011
Appointment of Mr Jamie Christopher Constable as a secretary
22 Feb 2011
Incorporation

MATRIX EVIDENCE LIMITED Charges

5 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Parkacre Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 7 August 2014
Persons entitled: Praxis Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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