MATRIX CONSULT LIMITED
RESULTBASE LIMITED

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Company number 05211741
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,000 . The most likely internet sites of MATRIX CONSULT LIMITED are www.matrixconsult.co.uk, and www.matrix-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Consult Limited is a Private Limited Company. The company registration number is 05211741. Matrix Consult Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Matrix Consult Limited is 10 Greycoat Place London Sw1p 1sb. . PENWARDEN, Simon James is a Secretary of the company. CLARK, David James is a Director of the company. GEARY, Richard Mark is a Director of the company. PENWARDEN, Simon James is a Director of the company. Secretary EAVES, Frederick Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PENWARDEN, Simon James
Appointed Date: 31 May 2005
Director
CLARK, David James
Appointed Date: 25 August 2004
59 years old
Director
GEARY, Richard Mark
Appointed Date: 01 September 2010
51 years old
Director
PENWARDEN, Simon James
Appointed Date: 01 April 2006
57 years old

Resigned Directors

Secretary
EAVES, Frederick Thomas
Resigned: 31 May 2005
Appointed Date: 25 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 August 2004
Appointed Date: 23 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr David James Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Penwarden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX CONSULT LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 60,000
...
... and 35 more events
03 Sep 2004
New director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 3 marlborough road lancing sussex BN15 8UF
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
23 Aug 2004
Incorporation

MATRIX CONSULT LIMITED Charges

11 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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