Matrix (computers) Limited

General information

Name:

Matrix (computers) Ltd

Office Address:

Suite 109, Stanford House 19 Castle Gate NG1 7AQ Nottingham

Number: 01829221

Incorporation date: 1984-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrix (computers) is a company with it's headquarters at NG1 7AQ Nottingham at Suite 109, Stanford House. The company has been in existence since 1984 and is established as reg. no. 01829221. The company has been present on the British market for 40 years now and company current status is active. It 's been twenty two years from the moment The firm's registered name is Matrix (computers) Limited, but up till 2002 the business name was Matrix (computer Holdings) and up to that point, until 1997-04-21 this business was known as Matrix (computer Maintenance). It means this company used four different company names. This company's classified under the NACE and SIC code 62030 - Computer facilities management activities. The latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-15.

There's a solitary managing director at the current moment running the following limited company, namely William S. who has been executing the director's tasks since 1984-07-02. The following limited company had been led by Roger L. up until July 2010. As a follow-up another director, including Philip M. resigned fourteen years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Nigel R. as a secretary since June 2013.

  • Previous company's names
  • Matrix (computers) Limited 2002-03-28
  • Matrix (computer Holdings) Limited 1997-04-21
  • Matrix (computer Maintenance) Limited 1994-08-02
  • Matrix (computer Installations) Limited 1984-07-02

Financial data based on annual reports

Company staff

Nigel R.

Role: Secretary

Appointed: 01 June 2013

Latest update: 27 March 2024

William S.

Role: Director

Appointed: 04 September 2007

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are: Trisoft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Nottingham at 19 Castle Gate, NG1 7AQ, Nottinghamshire and was registered as a PSC under the reg no 04955894. William S. has substantial control or influence over the company.

Trisoft Limited
Address: Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, NG1 7AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number 04955894
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
39
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