TGMATRIX LIMITED
OXFORD TAILGATE LIMITED TG BIDCO LIMITED

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Company number 09046896
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, ENGLAND, OX4 4GP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of Confirmation Statement dated 01/07/2016; Total exemption small company accounts made up to 31 December 2015; 01/07/16 Statement of Capital gbp 126191 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 01/12/2016 . The most likely internet sites of TGMATRIX LIMITED are www.tgmatrix.co.uk, and www.tgmatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tgmatrix Limited is a Private Limited Company. The company registration number is 09046896. Tgmatrix Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Tgmatrix Limited is John Eccles House Robert Robinson Avenue Oxford Science Park Oxford England Ox4 4gp. . BARKER, Martin Embleton is a Director of the company. MORRIS, Nigel Alan is a Director of the company. NUTCHEY, Jonathan James Cowper is a Director of the company. Director SCHNEIDER, Patrice has been resigned. Director SURTEES, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARKER, Martin Embleton
Appointed Date: 28 November 2014
51 years old
Director
MORRIS, Nigel Alan
Appointed Date: 01 April 2015
64 years old
Director
NUTCHEY, Jonathan James Cowper
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Director
SCHNEIDER, Patrice
Resigned: 01 August 2015
Appointed Date: 01 April 2015
62 years old
Director
SURTEES, Peter
Resigned: 28 November 2014
Appointed Date: 19 May 2014
66 years old

Persons With Significant Control

Joan Anne Bolam
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGMATRIX LIMITED Events

01 Dec 2016
Second filing of Confirmation Statement dated 01/07/2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
01/07/16 Statement of Capital gbp 126191
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 01/12/2016
11 Aug 2016
Termination of appointment of Patrice Schneider as a director on 1 August 2015
05 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 11 more events
28 Nov 2014
Appointment of Mr Martin Embleton Barker as a director on 28 November 2014
28 Nov 2014
Termination of appointment of Peter Surtees as a director on 28 November 2014
28 Nov 2014
Registered office address changed from 227 Willington Street Maidstone Kent ME15 8EW England to 15 Hunter Seal Hunter Seal Leigh Tonbridge Kent TN11 9AW on 28 November 2014
19 May 2014
Company name changed tg bidco LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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