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 - WARE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROLINK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MATRIX SYSTEMS LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PETROLINK INTERNATIONAL UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

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