MATRIX-DATA LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 01934498
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017; Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017; Director's details changed for Anthony J Salewski on 1 July 2016. The most likely internet sites of MATRIX-DATA LIMITED are www.matrixdata.co.uk, and www.matrix-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Data Limited is a Private Limited Company. The company registration number is 01934498. Matrix Data Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Matrix Data Limited is Montrose House 22 Christopher Road East Grinstead West Sussex England Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. STRONG, Harold is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BRADING, Michael Frederick has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary LYWOOD, Rupert Charles Gifford has been resigned. Secretary STERN, Rachel Rebecca has been resigned. Secretary ULLERICK, Carolyn has been resigned. Director ALLISON, Luci has been resigned. Director BAILEY, Iain John has been resigned. Director BEAUMONT, Ian Christopher has been resigned. Director BOWLES, Andrew Michael has been resigned. Director BRADING, Michael Frederick has been resigned. Director BURTON, Andrew Carl has been resigned. Director CLITHEROW, Robin Duncan Tennent has been resigned. Director LYWOOD, Rupert Charles Gifford has been resigned. Director MANASSEE, Mark Mccalla has been resigned. Director NICOLELLI, Maurizio has been resigned. Director PARKER, Roxanne has been resigned. Director ROYDS, David John George has been resigned. Director THOMAS, Alasdair Michael Hugh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017
Director
MANDELBAUM, Joel
Appointed Date: 01 July 2016
68 years old
Director
MILLER, Geoffrey Ian
Appointed Date: 01 July 2016
40 years old
Director
SALEWSKI, Anthony J
Appointed Date: 01 July 2016
50 years old
Director
STRONG, Harold
Appointed Date: 01 July 2016
73 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 10 August 1998
Appointed Date: 05 July 1995
Secretary
BRADING, Michael Frederick
Resigned: 10 December 2013
Appointed Date: 30 January 2003
Secretary
BRADLY, Sarah
Resigned: 30 January 2003
Appointed Date: 10 August 1998
Secretary
LYWOOD, Rupert Charles Gifford
Resigned: 05 July 1995
Secretary
STERN, Rachel Rebecca
Resigned: 01 July 2016
Appointed Date: 10 December 2013
Secretary
ULLERICK, Carolyn
Resigned: 26 January 2017
Appointed Date: 01 July 2016
Director
ALLISON, Luci
Resigned: 20 July 2005
Appointed Date: 27 April 1999
59 years old
Director
BAILEY, Iain John
Resigned: 20 September 2002
Appointed Date: 01 August 2000
62 years old
Director
BEAUMONT, Ian Christopher
Resigned: 10 December 2013
Appointed Date: 01 March 2005
52 years old
Director
BOWLES, Andrew Michael
Resigned: 14 December 2001
Appointed Date: 27 April 1999
59 years old
Director
BRADING, Michael Frederick
Resigned: 10 December 2013
Appointed Date: 01 April 2002
60 years old
Director
BURTON, Andrew Carl
Resigned: 01 July 2016
Appointed Date: 24 July 2014
52 years old
Director
CLITHEROW, Robin Duncan Tennent
Resigned: 20 July 2005
68 years old
Director
LYWOOD, Rupert Charles Gifford
Resigned: 10 December 2013
67 years old
Director
MANASSEE, Mark Mccalla
Resigned: 01 July 2016
Appointed Date: 10 December 2013
60 years old
Director
NICOLELLI, Maurizio
Resigned: 01 July 2016
Appointed Date: 10 December 2013
57 years old
Director
PARKER, Roxanne
Resigned: 19 November 2001
Appointed Date: 01 August 2000
59 years old
Director
ROYDS, David John George
Resigned: 10 December 2013
65 years old
Director
THOMAS, Alasdair Michael Hugh
Resigned: 30 January 2004
65 years old

MATRIX-DATA LIMITED Events

30 Jan 2017
Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
28 Jul 2016
Director's details changed for Anthony J Salewski on 1 July 2016
28 Jul 2016
Director's details changed for Geoffrey I Miller on 1 July 2016
28 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 147 more events
16 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Mar 1987
Accounts for a small company made up to 31 March 1986
12 Jun 1986
Company name changed monobrook LIMITED\certificate issued on 12/06/86
30 Jul 1985
Certificate of incorporation
30 Jul 1985
Incorporation

MATRIX-DATA LIMITED Charges

1 July 2016
Charge code 0193 4498 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Goldman Sachs Specialty Lending Group, L.P.
Description: Contains fixed charge…
6 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 3RD floor 172 drury lane london…
13 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 10 June 1999
Persons entitled: Barclays Bank PLC
Description: Part of the 2ND floor of 58 jermyn street L.B. of city of…
13 July 1989
Guarantee & debenture
Delivered: 19 July 1989
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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