MATRIX INTEGRATION LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UB
Company number 04695806
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 4 ROSEVALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 7UB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX INTEGRATION LIMITED are www.matrixintegration.co.uk, and www.matrix-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Matrix Integration Limited is a Private Limited Company. The company registration number is 04695806. Matrix Integration Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Matrix Integration Limited is 4 Rosevale Business Park Newcastle Staffordshire St5 7ub. The company`s financial liabilities are £84.75k. It is £-1.43k against last year. The cash in hand is £0.21k. It is £-4.52k against last year. And the total assets are £76.92k, which is £-12.77k against last year. MEIR, Lesley Ann is a Secretary of the company. MEIR, Lesley Ann is a Director of the company. MEIR, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


matrix integration Key Finiance

LIABILITIES £84.75k
-2%
CASH £0.21k
-96%
TOTAL ASSETS £76.92k
-15%
All Financial Figures

Current Directors

Secretary
MEIR, Lesley Ann
Appointed Date: 12 March 2003

Director
MEIR, Lesley Ann
Appointed Date: 12 March 2003
59 years old

Director
MEIR, Martin John
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

MATRIX INTEGRATION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
12 Mar 2003
Incorporation

MATRIX INTEGRATION LIMITED Charges

24 December 2013
Charge code 0469 5806 0004
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2012
Deed of charge over credit balances
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings land lying to the…
11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 4 rosevale business park…