Company number 04605850
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 80 PLANKS LANE, WOMBOURNE, WOLVERHAMPTON, WV5 8DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 200
. The most likely internet sites of MATRIUS LIMITED are www.matrius.co.uk, and www.matrius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Matrius Limited is a Private Limited Company.
The company registration number is 04605850. Matrius Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of Matrius Limited is 80 Planks Lane Wombourne Wolverhampton Wv5 8du. . WALDEN, Ian Nicoll is a Secretary of the company. WALDEN, Graham John is a Director of the company. WALDEN, Ian Nicoll is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary WRIGHT, Paul has been resigned. Director BREWER, Kevin Michael has been resigned. Director WRIGHT, Paul has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BREWER, Suzanne
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Secretary
WRIGHT, Paul
Resigned: 01 May 2009
Appointed Date: 02 December 2002
Director
WRIGHT, Paul
Resigned: 01 May 2009
Appointed Date: 02 December 2002
56 years old
Persons With Significant Control
Mr Ian Nicoll Walden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Walden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIUS LIMITED Events
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 32 more events
09 Jan 2003
New secretary appointed
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
08 Dec 2002
Registered office changed on 08/12/02 from: somerset house 40-49 price street birmingham B4 6LZ
02 Dec 2002
Incorporation