Matrix Security And Training Consultants Limited

General information

Name:

Matrix Security And Training Consultants Ltd

Office Address:

Solar House 4th Floor Romford Road E15 4LJ London

Number: 05364257

Incorporation date: 2005-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 05364257. This company was started in 2005. The office of this firm is located at Solar House 4th Floor Romford Road. The post code for this place is E15 4LJ. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The most recent financial reports provide detailed information about the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-02-14.

That business owes its well established position on the market and unending development to a team of three directors, namely Malcolm C., Michael C. and Karl P., who have been controlling the company since 2020-08-07. Additionally, the managing director's duties are regularly assisted with by a secretary - Karl P., who joined the business 10 years ago.

Financial data based on annual reports

Company staff

Malcolm C.

Role: Director

Appointed: 07 August 2020

Latest update: 11 April 2024

Michael C.

Role: Director

Appointed: 07 August 2020

Latest update: 11 April 2024

Karl P.

Role: Secretary

Appointed: 14 February 2014

Latest update: 11 April 2024

Karl P.

Role: Director

Appointed: 14 February 2005

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Servoca Secure Solutions Limited owns over 3/4 of company shares. This business can be reached in London at Romford Road, E15 4LJ and was registered as a PSC under the reg no 03487146.

Servoca Secure Solutions Limited
Address: Solar House Romford Road, London, E15 4LJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03487146
Notified on 30 November 2019
Nature of control:
over 3/4 of shares
Servoca Plc
Address: Solar House Romford Road, London, E15 4LJ, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2641313
Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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