MATRIX DIGITAL SYSTEMS LIMITED
STOKE-ON-TRENT AARONIA LIMITED EBUSINESS REACH LIMITED DIVERSE TELECOM LIMITED C M A PROPERTY DEVELOPMENT LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB

Company number 04325741
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE BLOCK F TRENTHAM BUSNESS QUARTER, BELLRINGER ROAD TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFS, ST4 8GB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 . The most likely internet sites of MATRIX DIGITAL SYSTEMS LIMITED are www.matrixdigitalsystems.co.uk, and www.matrix-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Matrix Digital Systems Limited is a Private Limited Company. The company registration number is 04325741. Matrix Digital Systems Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Matrix Digital Systems Limited is Enterprise House Block F Trentham Busness Quarter Bellringer Road Trentham Lakes South Stoke On Trent Staffs St4 8gb. . GALLIMORE, Lisa Jayne is a Secretary of the company. GALLIMORE, Julian James is a Director of the company. GALLIMORE, Lisa Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLSWORTH, Hayley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GALLIMORE, Lisa Jayne
Appointed Date: 04 July 2002
Director
GALLIMORE, Julian James
Appointed Date: 04 July 2002
57 years old
Director
GALLIMORE, Lisa Jayne
Appointed Date: 25 March 2009
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
HALLSWORTH, Hayley
Resigned: 25 March 2009
Appointed Date: 13 April 2005
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Julian James Gallimore
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jayne Gallimore
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Packet Media Limited - Nla
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX DIGITAL SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
10 Jul 2002
New director appointed
10 Jul 2002
New secretary appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
20 Nov 2001
Incorporation

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