MATRIX SCM LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MATRIX SCM LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MATRIX SCM LIMITED was incorporated 36 years ago on 07/03/1988 and has the registered number: 02227962. The accounts status is FULL and accounts are next due on 31/12/2024.
MATRIX SCM LIMITED was incorporated 36 years ago on 07/03/1988 and has the registered number: 02227962. The accounts status is FULL and accounts are next due on 31/12/2024.
MATRIX SCM LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR PARTIS HOUSE
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE SELECTION ASSOCIATES LTD. (until 08/01/2008)
EXECUTIVE SELECTION ASSOCIATES LTD. (until 08/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL ANTHONY KELLY | Jul 1968 | British | Director | 2020-09-15 | CURRENT |
MR MARK STEVEN INSKIP | Dec 1972 | British | Director | 2021-06-01 | CURRENT |
MR IAN REINER WOLTER | Jun 1966 | British | Director | 2003-10-16 UNTIL 2016-04-20 | RESIGNED |
RODERIC JOHN UNGER | Jul 1946 | British | Secretary | RESIGNED | |
HELEN ARMSTRONG | Jul 1973 | Secretary | 2001-04-03 UNTIL 2001-12-31 | RESIGNED | |
LORRAINE ANN BESCOBY | Secretary | 1992-09-30 UNTIL 1998-01-20 | RESIGNED | ||
STEPHANIE DELORES CAMERON-CHILESHE | British | Secretary | 1998-10-29 UNTIL 2000-07-12 | RESIGNED | |
MR GRAHAM JOHN ANTHONY DOLAN | Dec 1948 | British | Secretary | 2008-01-01 UNTIL 2016-04-20 | RESIGNED |
CATHERINE ROBINSON | Aug 1971 | Secretary | 2001-12-31 UNTIL 2003-10-16 | RESIGNED | |
MR MICHAEL DAVID STERLING | Apr 1963 | British | Secretary | 2003-10-16 UNTIL 2012-07-12 | RESIGNED |
ADELE LORAINE THORPE | Sep 1952 | British | Secretary | 2000-07-12 UNTIL 2001-04-03 | RESIGNED |
MR ARISTIDE JOHN STAVROPOULOS | Feb 1970 | British | Director | 2007-06-09 UNTIL 2008-08-10 | RESIGNED |
TOBIAS HOLTBY TURNER | Mar 1964 | British | Director | 1994-02-01 UNTIL 1999-02-01 | RESIGNED |
MR MICHAEL DAVID STERLING | Apr 1963 | British | Director | 2003-10-16 UNTIL 2012-07-12 | RESIGNED |
TIMOTHY REVILL JOHN STYLES | Mar 1962 | British | Director | 2008-04-01 UNTIL 2012-06-26 | RESIGNED |
RODERIC JOHN UNGER | Jul 1946 | British | Director | RESIGNED | |
PETER GARETH WATSON | Feb 1950 | British | Director | 1991-10-23 UNTIL 1994-11-15 | RESIGNED |
MR JULIAN JOHN LINDSAY YOUNG | Dec 1966 | British | Director | 2008-04-01 UNTIL 2016-04-20 | RESIGNED |
KEVIN WORRALL | May 1953 | British | Director | 1997-04-30 UNTIL 2001-04-03 | RESIGNED |
GLYN REES | Sep 1960 | British | Director | 1999-10-27 UNTIL 2000-06-19 | RESIGNED |
MR ROBERT CHARLES SNELL | Mar 1942 | British | Director | 1999-10-27 UNTIL 2000-06-02 | RESIGNED |
MR. DAVID ANTHONY JENNINGS | Nov 1949 | British | Director | RESIGNED | |
MR MARK ANTHONY PEPPER | Sep 1972 | British | Director | 2016-04-20 UNTIL 2020-10-16 | RESIGNED |
MR BARRY ANDREW MOSELEY | Sep 1965 | British | Director | 2016-04-20 UNTIL 2021-06-01 | RESIGNED |
PAUL SANTO MARTIN | Jul 1971 | British | Director | 2012-12-20 UNTIL 2016-04-20 | RESIGNED |
MR MICHAEL LOIZOU | Oct 1969 | British | Director | 2007-06-09 UNTIL 2008-09-09 | RESIGNED |
MR DEEPAK JALAN | Jan 1974 | British | Director | 2008-08-27 UNTIL 2011-06-28 | RESIGNED |
PETER MICHAEL EASBY | Sep 1970 | British | Director | 2001-04-03 UNTIL 2006-10-01 | RESIGNED |
MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | 2000-11-01 UNTIL 2001-04-03 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 2007-06-09 UNTIL 2011-06-28 | RESIGNED |
MR BENJAMIN PAUL BLACKDEN | Apr 1945 | British | Director | 1997-04-30 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix Scm Group Ltd | 2016-04-20 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ftr Holdings Limited | 2016-04-06 - 2020-11-03 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |