MATRICS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT
Company number 02159602
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of MATRICS LIMITED are www.matrics.co.uk, and www.matrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Matrics Limited is a Private Limited Company. The company registration number is 02159602. Matrics Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Matrics Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GARNISS, Paul is a Director of the company. OLDFIELD, Roderick Graham is a Director of the company. Secretary EVANS, Michael Stuart has been resigned. Secretary RICKARDS, Gillian Dianne has been resigned. Secretary WORDSWORTH, Naomi May has been resigned. Director CAMPBELL, John Stewart has been resigned. Director EVANS, Michael Stuart has been resigned. Director WORDSWORTH, Naomi May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARNISS, Paul
Appointed Date: 05 October 2006
65 years old
Director
OLDFIELD, Roderick Graham
Appointed Date: 05 October 2006
70 years old

Resigned Directors

Secretary
EVANS, Michael Stuart
Resigned: 05 October 2006
Appointed Date: 22 May 1995
Secretary
RICKARDS, Gillian Dianne
Resigned: 22 May 1995
Secretary
WORDSWORTH, Naomi May
Resigned: 31 December 2008
Appointed Date: 05 October 2006
Director
CAMPBELL, John Stewart
Resigned: 05 October 2006
78 years old
Director
EVANS, Michael Stuart
Resigned: 05 October 2006
82 years old
Director
WORDSWORTH, Naomi May
Resigned: 31 December 2008
Appointed Date: 05 October 2006
63 years old

Persons With Significant Control

Garfield Microelectronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRICS LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 76 more events
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Company name changed buyzap LIMITED\certificate issued on 07/10/87
31 Aug 1987
Incorporation

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