MATRIX SOFTWARE DEVELOPMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7JL

Company number 03763400
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NEW BASFORD, NOTTINGHAM, NG7 7JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 53,251.4 ; Full accounts made up to 31 May 2015. The most likely internet sites of MATRIX SOFTWARE DEVELOPMENT LIMITED are www.matrixsoftwaredevelopment.co.uk, and www.matrix-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Matrix Software Development Limited is a Private Limited Company. The company registration number is 03763400. Matrix Software Development Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Matrix Software Development Limited is Jigsaw24 The Old Mill High Church Street New Basford Nottingham Ng7 7jl. . HUGHES, John Richard Hal is a Secretary of the company. BALAAM, Martin Anthony is a Director of the company. HUGHES, John Richard Hal is a Director of the company. SPEAKMAN, Nick Paul is a Director of the company. WELLS, Colin Kenelm is a Director of the company. Secretary BURKE, John has been resigned. Secretary SPEAKMAN, Michelle Catherine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, John Richard Hal
Appointed Date: 11 November 2014
Director
BALAAM, Martin Anthony
Appointed Date: 11 November 2014
57 years old
Director
HUGHES, John Richard Hal
Appointed Date: 11 November 2014
57 years old
Director
SPEAKMAN, Nick Paul
Appointed Date: 30 April 1999
56 years old
Director
WELLS, Colin Kenelm
Appointed Date: 18 September 2015
77 years old

Resigned Directors

Secretary
BURKE, John
Resigned: 16 May 2011
Appointed Date: 30 April 1999
Secretary
SPEAKMAN, Michelle Catherine
Resigned: 11 November 2014
Appointed Date: 16 May 2011

MATRIX SOFTWARE DEVELOPMENT LIMITED Events

18 Nov 2016
Full accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 53,251.4
26 Feb 2016
Full accounts made up to 31 May 2015
05 Oct 2015
Appointment of Mr Colin Kenelm Wells as a director on 18 September 2015
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 53,251.4
...
... and 65 more events
11 Aug 1999
£ nc 200/55000 30/07/99
14 Jun 1999
Ad 11/05/99--------- £ si 100@1=100 £ ic 100/200
14 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999
£ nc 100/200 07/06/99
30 Apr 1999
Incorporation

MATRIX SOFTWARE DEVELOPMENT LIMITED Charges

11 November 2014
Charge code 0376 3400 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
11 November 2014
Charge code 0376 3400 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: 67C king street knutsford.
23 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 9 October 2014
Persons entitled: Settlement of Nick Paul Speakman
Description: Second fixed charge over all such invoices and all book and…
21 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 9 October 2014
Persons entitled: Settlement of Nick Paul Speakman
Description: Fixed and floating charges over the undertaking and all…

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