MATRIX TECHNOLOGY LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8RY

Company number 04565239
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address THE LODGE, 4 UPPER HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MATRIX TECHNOLOGY LIMITED are www.matrixtechnology.co.uk, and www.matrix-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Technology Limited is a Private Limited Company. The company registration number is 04565239. Matrix Technology Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Matrix Technology Limited is The Lodge 4 Upper Halliford Road Shepperton Middlesex Tw17 8ry. . COOMBS, Amanda Elizabeth is a Secretary of the company. COOMBS, Michael Oliver is a Director of the company. Secretary BIRCH, Julia has been resigned. Secretary ROBERTS, John Michael has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROBERTS, John Michael has been resigned. Director TOOLEY, Paul Michael John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOMBS, Amanda Elizabeth
Appointed Date: 31 March 2003
Director
COOMBS, Michael Oliver
Appointed Date: 25 November 2002
75 years old

Resigned Directors

Secretary
BIRCH, Julia
Resigned: 25 November 2002
Appointed Date: 18 October 2002
Secretary
ROBERTS, John Michael
Resigned: 31 March 2003
Appointed Date: 25 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 October 2002
Appointed Date: 17 October 2002
Director
ROBERTS, John Michael
Resigned: 31 March 2003
Appointed Date: 25 November 2002
71 years old
Director
TOOLEY, Paul Michael John
Resigned: 25 November 2002
Appointed Date: 18 October 2002
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Michael Oliver Coombs
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Elizabeth Coombs
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX TECHNOLOGY LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
...
... and 37 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
17 Oct 2002
Incorporation

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