URSA MATRIX LTD.
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 4QL

Company number 03729396
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 32 CHAPEL STREET, THATCHAM, BERKSHIRE, RG18 4QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Lesley Anne Pigott on 18 November 2016. The most likely internet sites of URSA MATRIX LTD. are www.ursamatrix.co.uk, and www.ursa-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 2.3 miles; to Newbury Rail Station is 2.9 miles; to Midgham Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursa Matrix Ltd is a Private Limited Company. The company registration number is 03729396. Ursa Matrix Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of Ursa Matrix Ltd is 32 Chapel Street Thatcham Berkshire Rg18 4ql. The cash in hand is £0.1k. It is £0k against last year. . PIGOTT, Lesley Anne is a Secretary of the company. ROBINSON, Karl Dean is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ursa matrix Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PIGOTT, Lesley Anne
Appointed Date: 09 March 1999
Director
ROBINSON, Karl Dean
Appointed Date: 09 March 1999
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Karl Dean Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lesley Anne Pigott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URSA MATRIX LTD. Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Secretary's details changed for Lesley Anne Pigott on 18 November 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
20 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 2000
Accounts for a dormant company made up to 31 March 2000
29 Mar 2000
Return made up to 09/03/00; full list of members
16 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation

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