MATRIX (COMPUTER SUPPORT) LIMITED
NOTTINGHAM

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Company number 02405427
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 3 CANALSIDE, NOTTINGHAM, NG1 7ET
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MATRIX (COMPUTER SUPPORT) LIMITED are www.matrixcomputersupport.co.uk, and www.matrix-computer-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Matrix Computer Support Limited is a Private Limited Company. The company registration number is 02405427. Matrix Computer Support Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Matrix Computer Support Limited is 3 Canalside Nottingham Ng1 7et. . ROGERS, Nigel Paul is a Secretary of the company. SMITH, William Joe is a Director of the company. Secretary BROWN, Jeremy Robert has been resigned. Secretary LLOYD, Roger William has been resigned. Secretary MOHR, Roman Stephen has been resigned. Secretary SUMMERS, Cecil has been resigned. Secretary SUMMERS, Steve William has been resigned. Director BROWN, Mark Anthony has been resigned. Director HEARN, Peter Michael has been resigned. Director LETHABY, David Robert has been resigned. Director LLOYD, Roger William has been resigned. Director MOAKES, Philip has been resigned. Director MOHR, Roman Stephen has been resigned. Director PAYNE, Anthony John has been resigned. Director SUMMERS, Cecil has been resigned. Director SUMMERS, Ian Charles has been resigned. Director SUMMERS, Stephen William has been resigned. Director WOLTER, Joanne Elizabeth has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ROGERS, Nigel Paul
Appointed Date: 01 July 2010
Director
SMITH, William Joe
Appointed Date: 04 September 2007
75 years old

Resigned Directors

Secretary
BROWN, Jeremy Robert
Resigned: 30 November 2002
Appointed Date: 10 November 2000
Secretary
LLOYD, Roger William
Resigned: 16 July 2010
Appointed Date: 04 September 2007
Secretary
MOHR, Roman Stephen
Resigned: 09 July 1997
Secretary
SUMMERS, Cecil
Resigned: 10 November 2000
Appointed Date: 09 July 1997
Secretary
SUMMERS, Steve William
Resigned: 04 September 2007
Appointed Date: 30 November 2002
Director
BROWN, Mark Anthony
Resigned: 06 July 2007
Appointed Date: 20 July 2002
58 years old
Director
HEARN, Peter Michael
Resigned: 01 September 1994
89 years old
Director
LETHABY, David Robert
Resigned: 30 March 2004
Appointed Date: 01 November 2002
70 years old
Director
LLOYD, Roger William
Resigned: 16 July 2010
Appointed Date: 04 September 2007
62 years old
Director
MOAKES, Philip
Resigned: 09 July 2010
Appointed Date: 04 September 2007
61 years old
Director
MOHR, Roman Stephen
Resigned: 02 October 1995
82 years old
Director
PAYNE, Anthony John
Resigned: 22 November 1999
Appointed Date: 01 June 1996
56 years old
Director
SUMMERS, Cecil
Resigned: 04 September 2007
83 years old
Director
SUMMERS, Ian Charles
Resigned: 04 September 2007
Appointed Date: 31 January 1996
57 years old
Director
SUMMERS, Stephen William
Resigned: 20 March 2008
Appointed Date: 04 September 2007
47 years old
Director
WOLTER, Joanne Elizabeth
Resigned: 04 September 2007
Appointed Date: 01 October 1999
55 years old

MATRIX (COMPUTER SUPPORT) LIMITED Events

29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
15 Mar 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
20 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
...
... and 111 more events
26 Sep 1989
Registered office changed on 26/09/89 from: 2 baches street london N1 6UB
26 Sep 1989
Director resigned;new director appointed
26 Sep 1989
Secretary resigned;new secretary appointed
26 Sep 1989
Accounting reference date notified as 30/09
18 Jul 1989
Incorporation

MATRIX (COMPUTER SUPPORT) LIMITED Charges

4 September 2007
Debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Mr William Joe Smith
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Rent deposit deed
Delivered: 19 August 2006
Status: Satisfied on 13 November 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £3,165.00.
11 February 2005
Rent deposit deed
Delivered: 15 February 2005
Status: Satisfied on 19 May 2007
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,165.00.

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