SAMATRIX LIMITED - SWANSEA


Company Profile Company Filings

Overview

SAMATRIX LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
SAMATRIX LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04147172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAMATRIX LIMITED - SWANSEA

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
42910 - Construction of water projects
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A CENTURY PARK
SWANSEA
SA6 8RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM PETER WAKEFIELD Dec 1969 British Director 2008-09-18 CURRENT
MR. JOHN SAMUEL MUNN Jul 1950 British Director 2001-01-24 CURRENT
MR. JOHN SAMUEL MUNN Secretary 2022-05-05 CURRENT
ANDREW EDWARD O'CONNOR Feb 1962 Director 2006-04-26 UNTIL 2007-04-30 RESIGNED
MRS. EMMA JANE MUNN May 1975 British Director 2007-07-01 UNTIL 2022-05-05 RESIGNED
MR SHAUN MACLEAN May 1972 New Zealander Director 2009-07-13 UNTIL 2011-01-10 RESIGNED
MR MICHAEL COTTER May 1956 British Director 2017-10-17 UNTIL 2019-05-17 RESIGNED
SHANTELLE WILKINS Jan 1967 Secretary 2005-11-01 UNTIL 2006-01-16 RESIGNED
ANDREW EDWARD O'CONNOR Feb 1962 Secretary 2006-01-16 UNTIL 2007-04-30 RESIGNED
MRS. EMMA JANE MUNN May 1975 British Secretary 2009-04-03 UNTIL 2022-05-05 RESIGNED
VANNESSA MARGARET MURPHY Aug 1962 Secretary 2007-07-01 UNTIL 2009-04-03 RESIGNED
MRS. EMMA JANE MUNN May 1975 British Secretary 2002-05-14 UNTIL 2005-11-01 RESIGNED
ALAN MCLUCKIE British Secretary 2001-01-24 UNTIL 2002-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Samuel Munn 2017-01-20 7/1950 Swansea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUMPING PROJECTS LIMITED BATH ... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUCK & HENLEY LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
PUMPTREND LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
SAMATRIX GROUP LIMITED SWANSEA WALES Active DORMANT 42910 - Construction of water projects
SAMATEK LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Samatrix Limited Filleted accounts for Companies House (small and micro) 2023-09-27 31-12-2022 £309,250 Cash £445,089 equity
Samatrix Limited Filleted accounts for Companies House (small and micro) 2022-09-01 30-11-2021 £137,707 Cash £463,261 equity
Samatrix Limited Filleted accounts for Companies House (small and micro) 2021-11-26 30-11-2020 £177,685 Cash £484,903 equity
Samatrix Limited Filleted accounts for Companies House (small and micro) 2020-10-23 30-11-2019 £125,242 Cash £476,092 equity
Samatrix Limited Filleted accounts for Companies House (small and micro) 2019-08-23 30-11-2018 £62,791 Cash £406,586 equity

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SAMATEK LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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