Company number 04538936
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of MATRIX DIGITAL DATA MANAGEMENT LIMITED are www.matrixdigitaldatamanagement.co.uk, and www.matrix-digital-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Matrix Digital Data Management Limited is a Private Limited Company.
The company registration number is 04538936. Matrix Digital Data Management Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Matrix Digital Data Management Limited is 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. The company`s financial liabilities are £5.74k. It is £-0.64k against last year. The cash in hand is £8.49k. It is £4.79k against last year. And the total assets are £30.55k, which is £-5.65k against last year. HEATH, Nigel John is a Secretary of the company. BIRD, Kevin Brian is a Director of the company. HEATH, Nigel John is a Director of the company. Secretary BIRD, Natalia has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
matrix digital data management Key Finiance
LIABILITIES
£5.74k
-10%
CASH
£8.49k
+129%
TOTAL ASSETS
£30.55k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRD, Natalia
Resigned: 23 October 2002
Appointed Date: 18 September 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
RM NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Nigel John Heath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX DIGITAL DATA MANAGEMENT LIMITED Events
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Change of share class name or designation
...
... and 38 more events
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
New secretary appointed
18 Sep 2002
Incorporation