MATRIX SYNERGY SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1DT

Company number 04254783
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 111 HOLTSPUR TOP LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 28 February 2016. The most likely internet sites of MATRIX SYNERGY SOLUTIONS LIMITED are www.matrixsynergysolutions.co.uk, and www.matrix-synergy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Matrix Synergy Solutions Limited is a Private Limited Company. The company registration number is 04254783. Matrix Synergy Solutions Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Matrix Synergy Solutions Limited is 111 Holtspur Top Lane Beaconsfield Buckinghamshire Hp9 1dt. The company`s financial liabilities are £12.77k. It is £6.52k against last year. The cash in hand is £16.53k. It is £-10.23k against last year. And the total assets are £63.19k, which is £-1k against last year. SOHANPAL KALER, Harinder Kaur is a Secretary of the company. KALER, Ravinder Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


matrix synergy solutions Key Finiance

LIABILITIES £12.77k
+104%
CASH £16.53k
-39%
TOTAL ASSETS £63.19k
-2%
All Financial Figures

Current Directors

Secretary
SOHANPAL KALER, Harinder Kaur
Appointed Date: 18 July 2001
Director
KALER, Ravinder Singh
Appointed Date: 18 July 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Ravinder Singh Kaler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harinder Kaur Sohanpal-Kaler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX SYNERGY SOLUTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Second filing of the annual return made up to 28 February 2016
11 Apr 2016
Annual return
Statement of capital on 2016-04-11
  • GBP 100

Statement of capital on 2016-11-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
31 Jul 2001
Registered office changed on 31/07/01 from: media house, 4 stratford place, london W1N 9AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2001
Registered office changed on 31/07/01 from: media house 4 stratford place london W1N 9AE
31 Jul 2001
New director appointed
27 Jul 2001
Director resigned
18 Jul 2001
Incorporation

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