MATRIX CONSULTANCY (LONDON) LIMITED
POLEGATE MATRIX BUISNESS SOLUTIONS (UK) LIMITED

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 06022364
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 2 . The most likely internet sites of MATRIX CONSULTANCY (LONDON) LIMITED are www.matrixconsultancylondon.co.uk, and www.matrix-consultancy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Consultancy London Limited is a Private Limited Company. The company registration number is 06022364. Matrix Consultancy London Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Matrix Consultancy London Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . MUTHY, Rehaz is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUTHY, Rehaz
Appointed Date: 03 March 2010
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 March 2010
Appointed Date: 07 December 2006

Director
HURWORTH, Aderyn
Resigned: 08 March 2010
Appointed Date: 30 April 2008
51 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Rehaz Muthy
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MATRIX CONSULTANCY (LONDON) LIMITED Events

11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 29 more events
02 Oct 2008
Appointment terminated director hanover directors LIMITED
03 Jan 2008
Accounts for a dormant company made up to 31 December 2007
18 Dec 2007
Return made up to 07/12/07; full list of members
07 Dec 2006
Registered office changed on 07/12/06 from: brooklands business centre r/o 42 duncan road gillingham kent ME7 4LE
07 Dec 2006
Incorporation