NEW ENERGY MATRIX UK LTD - WARE
Company Profile | Company Filings |
Overview
NEW ENERGY MATRIX UK LTD is a Private Limited Company from WARE and has the status: Active.
NEW ENERGY MATRIX UK LTD was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543316. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
NEW ENERGY MATRIX UK LTD was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543316. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
NEW ENERGY MATRIX UK LTD - WARE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE BROW
WARE
HERTFORDSHIRE
SG11 2PA
This Company Originates in : United Kingdom
Previous trading names include:
OIL 2000 LIMITED (until 17/06/2021)
OIL 2000 LIMITED (until 17/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID CURTIS | May 1953 | British | Director | 2021-05-31 | CURRENT |
MR JONATHAN DAVID CURTIS | Secretary | 2021-05-31 | CURRENT | ||
JUDY CURTIS | Nov 1942 | British | Director | RESIGNED | |
NICHOLAS DENNIS BAKER | Aug 1955 | British | Director | 1995-07-01 UNTIL 2002-01-31 | RESIGNED |
PETER JOHN BENTON | Dec 1961 | British | Director | 1995-07-12 UNTIL 1996-08-30 | RESIGNED |
JONATHAN DAVID CURTIS | May 1953 | British | Director | RESIGNED | |
JUDY CURTIS | Nov 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curtis And Associates Limited | 2021-06-02 | Isle Of Man | Ownership of shares 75 to 100 percent | |
Mr Jonathan David Curtis | 2016-04-06 - 2021-06-02 | 5/1953 | Ownership of shares 25 to 50 percent | |
Mrs Judy Curtis | 2016-04-06 - 2021-06-02 | 11/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEW ENERGY MATRIX UK LTD | 2023-06-29 | 30-09-2022 | £96,941 equity |
NEW ENERGY MATRIX UK LTD | 2022-07-01 | 30-09-2021 | £96,941 equity |
NEW ENERGY MATRIX UK LTD | 2021-06-29 | 30-09-2020 | £96,941 equity |
Accounts Submission | 2020-08-25 | 30-09-2019 | £96,941 equity |
Oil 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-29 | 30-09-2018 | £96,941 equity |
Abbreviated Company Accounts - OIL 2000 LIMITED | 2017-06-29 | 30-09-2016 | £120,212 equity |