MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8HD

Company number 04391693
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 6 FORD ROAD, CHERTSEY, SURREY, KT16 8HD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .5 . The most likely internet sites of MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD are www.matrixsecurityandelectricalsystems.co.uk, and www.matrix-security-and-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Sunningdale Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Slough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Security and Electrical Systems Ltd is a Private Limited Company. The company registration number is 04391693. Matrix Security and Electrical Systems Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Matrix Security and Electrical Systems Ltd is 6 Ford Road Chertsey Surrey Kt16 8hd. The company`s financial liabilities are £4.11k. It is £4.06k against last year. And the total assets are £36.62k, which is £13.09k against last year. CROWLEY, Daniel Anthony is a Director of the company. Secretary CROWLEY, Daniel has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary GHC COMPANY SERVICES LIMITED has been resigned. Director MORGAN, Arwel Wyn has been resigned. Director PETERS, Jason Clive has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Security systems service activities".


matrix security and electrical systems Key Finiance

LIABILITIES £4.11k
+7516%
CASH n/a
TOTAL ASSETS £36.62k
+55%
All Financial Figures

Current Directors

Director
CROWLEY, Daniel Anthony
Appointed Date: 11 March 2002
53 years old

Resigned Directors

Secretary
CROWLEY, Daniel
Resigned: 01 November 2004
Appointed Date: 11 March 2002
Nominee Secretary
WAYNE, Harold
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Secretary
GHC COMPANY SERVICES LIMITED
Resigned: 11 March 2010
Appointed Date: 01 November 2004
Director
MORGAN, Arwel Wyn
Resigned: 11 April 2004
Appointed Date: 11 March 2002
48 years old
Director
PETERS, Jason Clive
Resigned: 01 August 2003
Appointed Date: 11 March 2002
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 March 2002
Appointed Date: 11 March 2002
45 years old

Persons With Significant Control

Mr Dan Anthony Crowley
Notified on: 11 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Oct 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .5
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP .5
...
... and 38 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
11 Mar 2002
Incorporation

Similar Companies

MATRIX SEATING LIMITED MATRIX SECRETARIES LIMITED MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED MATRIX SECURITY SERVICES LIMITED MATRIX SECURITY SYSTEMS LIMITED MATRIX SEMINARS LTD MATRIX SERVICE DEVELOPMENT & TRAINING LTD