SERVICEMATRIX PLATFORM LTD
BURGESS HILL GLOBALCUSTODY.NET LTD B D G MANAGEMENT CONSULTING LTD.

Hellopages » West Sussex » Mid Sussex » RH15 8HB

Company number 02676989
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address CAMBRIAN HOUSE, UPPER ST. JOHNS ROAD, BURGESS HILL, WEST SUSSEX, RH15 8HB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of SERVICEMATRIX PLATFORM LTD are www.servicematrixplatform.co.uk, and www.servicematrix-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Balcombe Rail Station is 6.6 miles; to Falmer Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.9 miles; to Fishersgate Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servicematrix Platform Ltd is a Private Limited Company. The company registration number is 02676989. Servicematrix Platform Ltd has been working since 13 January 1992. The present status of the company is Active. The registered address of Servicematrix Platform Ltd is Cambrian House Upper St Johns Road Burgess Hill West Sussex Rh15 8hb. . VELLA, Maria Antonia is a Secretary of the company. STEPHENSON, Andrew Brian is a Director of the company. VELLA, Maria Antonia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KABRA, Laxmikant has been resigned. Director KING, Graham has been resigned. Director ROSCOW, Peter David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
VELLA, Maria Antonia
Appointed Date: 27 January 1992
Director
STEPHENSON, Andrew Brian
Appointed Date: 07 September 1992
63 years old
Director
VELLA, Maria Antonia
Appointed Date: 07 September 1992
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 13 January 1992
Director
KABRA, Laxmikant
Resigned: 05 January 2005
Appointed Date: 07 September 1992
64 years old
Director
KING, Graham
Resigned: 01 December 2001
Appointed Date: 07 September 1992
62 years old
Director
ROSCOW, Peter David
Resigned: 05 January 2005
Appointed Date: 07 September 1992
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr Andrew Brian Stephenson
Notified on: 18 December 2016
63 years old
Nature of control: Has significant influence or control

SERVICEMATRIX PLATFORM LTD Events

17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 May 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 70 more events
01 Oct 1992
Registered office changed on 01/10/92 from: 12 bromfield st london M1 oqa
01 Oct 1992
Accounting reference date notified as 31/05
24 Sep 1992
Director resigned
14 Feb 1992
Secretary resigned;new secretary appointed
13 Jan 1992
Incorporation

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