MATRIX TECHNOLOGY LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

MATRIX TECHNOLOGY LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
MATRIX TECHNOLOGY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MATRIX TECHNOLOGY LIMITED - SHEPPERTON

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
28 / 2 28/02/2023 30/11/2024

Registered Office

THE LODGE
SHEPPERTON
MIDDLESEX
TW17 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL OLIVER COOMBS Feb 1950 British Director 2002-11-25 CURRENT
AMANDA ELIZABETH COOMBS Secretary 2003-03-31 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-10-17 UNTIL 2002-10-18 RESIGNED
PAUL MICHAEL JOHN TOOLEY Mar 1956 British Director 2002-10-18 UNTIL 2002-11-25 RESIGNED
MR JOHN MICHAEL ROBERTS Aug 1954 British Director 2002-11-25 UNTIL 2003-03-31 RESIGNED
MR JOHN MICHAEL ROBERTS Aug 1954 British Secretary 2002-11-25 UNTIL 2003-03-31 RESIGNED
JULIA BIRCH Apr 1970 Secretary 2002-10-18 UNTIL 2002-11-25 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-10-17 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Oliver Coombs 2016-10-01 2/1950 Shepperton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amanda Elizabeth Coombs 2016-10-01 1/1967 Shepperton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Matrix Technology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 28-02-2023 £356 Cash £3,234 equity
Matrix Technology Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 28-02-2022 £-6,862 equity
Matrix Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £1,362 Cash £1,931 equity
Matrix Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 28-02-2020 £5,974 Cash £4,619 equity
Matrix Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 28-02-2019 £208 Cash £7,818 equity
Matrix Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £3,706 equity
Matrix Technology Limited Company Accounts 2017-11-22 28-02-2017 £5,825 Cash £3,488 equity
Abbreviated Company Accounts - MATRIX TECHNOLOGY LIMITED 2015-11-20 28-02-2015 £3,254 Cash £8,624 equity

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