Matrix Control Solutions Limited

General information

Name:

Matrix Control Solutions Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 04344402

Incorporation date: 2001-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrix Control Solutions Limited can be reached at Coventry at Westwood Way. You can search for the company by its zip code - CV4 8LG. This firm has been in the field on the British market for nineteen years. This firm is registered under the number 04344402 and their official state is active. This company has a history in business name change. Up till now it had five different company names. Up till 2018 it was run as E.on Control Solutions and up to that point its company name was E.on Business Services (UK). The company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Its latest annual accounts describe the period up to 2018/12/31 and the latest annual confirmation statement was submitted on 2019/12/21.

Deborah G. is the enterprise's solitary managing director, who was chosen to lead the company on 2010-08-09. For three years Graham B., had been managing this company up until the resignation in December 2005. As a follow-up another director, namely Paul G. gave up the position on 2005-12-05.

  • Previous company's names
  • Matrix Control Solutions Limited 2018-04-03
  • E.on Control Solutions Limited 2018-03-14
  • E.on Business Services (UK) Limited 2015-07-02
  • East Midlands Electricity Limited 2003-06-03
  • Spark Ventures Limited 2002-04-22
  • Scorebreeze Limited 2001-12-21

Company staff

Deborah G.

Role: Director

Appointed: 09 August 2010

Latest update: 21 June 2020

People with significant control

The companies with significant control over this firm include: E.On Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, CV4 8LG.

E.On Uk Plc
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority Companies Act 1985 And 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 21 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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