MATRIX RISK MANAGEMENT LIMITED
FARNHAM NEFAXAR LIMITED

Hellopages » Surrey » Waverley » GU9 7QU

Company number 04949669
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, GU9 7QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of MATRIX RISK MANAGEMENT LIMITED are www.matrixriskmanagement.co.uk, and www.matrix-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Matrix Risk Management Limited is a Private Limited Company. The company registration number is 04949669. Matrix Risk Management Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Matrix Risk Management Limited is Suite 2 Victoria House South Street Farnham Gu9 7qu. . STREATFIELD, Terry is a Secretary of the company. PHILPOTT, Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STREATFIELD, Terry
Appointed Date: 23 December 2003
Director
PHILPOTT, Timothy
Appointed Date: 23 December 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 31 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Timothy Philpott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX RISK MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 29 more events
07 Jan 2004
Nc inc already adjusted 23/12/03
07 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004
Registered office changed on 07/01/04 from: 788-790 finchley road london NW11 7TJ
31 Oct 2003
Incorporation

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