MATRIX NETWORK SERVICES LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 03382443
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address UNIT 20 EXCHANGE ROAD, DODDINGTON ROAD, LINCOLN, LN6 3JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MATRIX NETWORK SERVICES LTD are www.matrixnetworkservices.co.uk, and www.matrix-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Matrix Network Services Ltd is a Private Limited Company. The company registration number is 03382443. Matrix Network Services Ltd has been working since 06 June 1997. The present status of the company is Active. The registered address of Matrix Network Services Ltd is Unit 20 Exchange Road Doddington Road Lincoln Ln6 3jz. . HURK, Rachel is a Secretary of the company. HURK, Rachel is a Director of the company. LIDGETT, David Stuart is a Director of the company. POLLARD, Gary is a Director of the company. Secretary COTTINGHAM, Angus has been resigned. Secretary GILLIATT, Ian Maurice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COTTINGHAM, Angus has been resigned. Director COTTINGHAM, Susan Elizabeth has been resigned. Director GILLIATT, Ian Maurice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Martin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HURK, Rachel
Appointed Date: 09 May 2002

Director
HURK, Rachel
Appointed Date: 30 January 2015
56 years old

Director
LIDGETT, David Stuart
Appointed Date: 30 January 2015
50 years old

Director
POLLARD, Gary
Appointed Date: 30 January 2015
61 years old

Resigned Directors

Secretary
COTTINGHAM, Angus
Resigned: 09 May 2002
Appointed Date: 16 March 1998

Secretary
GILLIATT, Ian Maurice
Resigned: 16 March 1998
Appointed Date: 06 June 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

Director
COTTINGHAM, Angus
Resigned: 30 January 2015
Appointed Date: 06 June 1997
62 years old

Director
COTTINGHAM, Susan Elizabeth
Resigned: 09 May 2002
Appointed Date: 13 March 2000
62 years old

Director
GILLIATT, Ian Maurice
Resigned: 13 March 2000
Appointed Date: 06 June 1997
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

Director
SMITH, Martin John
Resigned: 16 March 1998
Appointed Date: 06 June 1997
74 years old

MATRIX NETWORK SERVICES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

30 Jun 2015
Register inspection address has been changed from C/O Barker Maule 33 Castle Gate Newark Nottinghamshire NG24 1BA England to C/O Wright Vigar Northgate House Northgate Sleaford Lincolnshire NG34 7BZ
...
... and 68 more events
05 Jul 1997
New director appointed
05 Jul 1997
New director appointed
05 Jul 1997
New director appointed
05 Jul 1997
New director appointed
06 Jun 1997
Incorporation

MATRIX NETWORK SERVICES LTD Charges

30 January 2015
Charge code 0338 2443 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 January 2015
Charge code 0338 2443 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
11 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied on 21 April 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…