Company number 04453907
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address NAPTON LOCK COTTAGE, FOLLY LANE, NAPTON ON THE HILL, WARWICKSHIRE, CV47 8NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MULTIMATRIX LIMITED are www.multimatrix.co.uk, and www.multimatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Multimatrix Limited is a Private Limited Company.
The company registration number is 04453907. Multimatrix Limited has been working since 02 June 2002.
The present status of the company is Active. The registered address of Multimatrix Limited is Napton Lock Cottage Folly Lane Napton On The Hill Warwickshire Cv47 8nz. . WOOD, Nigel is a Director of the company. Secretary WOOD, Anne Louise has been resigned. Secretary WOOD, John Patrick has been resigned. Secretary WOOD, John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WOOD, John
Resigned: 31 May 2005
Appointed Date: 02 June 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
MULTIMATRIX LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
18 Jun 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jun 2002
Registered office changed on 17/06/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
02 Jun 2002
Incorporation