MATRIX FORTY TWO LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3AJ

Company number 04130573
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address HALIFAX HOUSE, 30-34 GEORGE STREET, HULL, EAST YORKSHIRE, HU1 3AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of MATRIX FORTY TWO LIMITED are www.matrixfortytwo.co.uk, and www.matrix-forty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Matrix Forty Two Limited is a Private Limited Company. The company registration number is 04130573. Matrix Forty Two Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Matrix Forty Two Limited is Halifax House 30 34 George Street Hull East Yorkshire Hu1 3aj. . ATKINS, Jooli is a Secretary of the company. ATKINS, Jooli Elizabeth is a Director of the company. ATKINS, Laurence is a Director of the company. Secretary LATHAM, Alistair Ian Manson has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ATKINS, Jooli
Appointed Date: 05 January 2001
Director
ATKINS, Jooli Elizabeth
Appointed Date: 05 January 2001
65 years old
Director
ATKINS, Laurence
Appointed Date: 05 January 2001
66 years old

Resigned Directors

Secretary
LATHAM, Alistair Ian Manson
Resigned: 05 January 2001
Appointed Date: 22 December 2000
Director
PROCTER, Andrew Charles Travers
Resigned: 05 January 2001
Appointed Date: 22 December 2000
67 years old

Persons With Significant Control

Mrs Jooli Elizabeth Atkins
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Atkins
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX FORTY TWO LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 39 more events
10 Jan 2001
New director appointed
10 Jan 2001
Director resigned
10 Jan 2001
Secretary resigned
10 Jan 2001
Registered office changed on 10/01/01 from: 5 parliament street kingston upon hull HU1 2AZ
22 Dec 2000
Incorporation

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