MATRIX ENGINEERING SOLUTIONS LIMITED
CARDIFF

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Company number 04005306
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 2 DRUIDSTONE HOUSE, DRUIDSTONE ROAD OLD ST. MELLONS, CARDIFF, CF3 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MATRIX ENGINEERING SOLUTIONS LIMITED are www.matrixengineeringsolutions.co.uk, and www.matrix-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Matrix Engineering Solutions Limited is a Private Limited Company. The company registration number is 04005306. Matrix Engineering Solutions Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Matrix Engineering Solutions Limited is 2 Druidstone House Druidstone Road Old St Mellons Cardiff Cf3 6xf. . JAMES, Kathryn Angela is a Secretary of the company. MCBRIDE, James Matthew is a Director of the company. Secretary BROWN, Clare has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMES, Kathryn Angela
Appointed Date: 01 June 2014

Director
MCBRIDE, James Matthew
Appointed Date: 31 May 2000
54 years old

Resigned Directors

Secretary
BROWN, Clare
Resigned: 01 June 2014
Appointed Date: 31 May 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

MATRIX ENGINEERING SOLUTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10

22 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10

28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
16 Jun 2000
New secretary appointed
16 Jun 2000
New director appointed
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
31 May 2000
Incorporation