General information

Name:

Matrix (south) Limited

Office Address:

Crown House, 37 High Street East Grinstead RH19 3AF West Sussex

Number: 05583457

Incorporation date: 2005-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrix (south) Ltd may be contacted at Crown House, 37 High Street, East Grinstead in West Sussex. Its postal code is RH19 3AF. Matrix (south) has been operating on the British market since it was registered in 2005. Its Companies House Registration Number is 05583457. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The business latest accounts describe the period up to October 31, 2022 and the most recent annual confirmation statement was submitted on October 5, 2023.

In order to meet the requirements of the customers, this specific company is continually improved by a unit of two directors who are Rachel G. and David G.. Their mutual commitment has been of cardinal use to this company since 2016-03-29. To support the directors in their duties, this company has been utilizing the skills of Rachel G. as a secretary since 2005.

Financial data based on annual reports

Company staff

Rachel G.

Role: Director

Appointed: 29 March 2016

Latest update: 18 January 2025

Rachel G.

Role: Secretary

Appointed: 05 October 2005

Latest update: 18 January 2025

David G.

Role: Director

Appointed: 05 October 2005

Latest update: 18 January 2025

People with significant control

Executives who have control over the firm are as follows: Rachel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rachel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 December 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 January 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 December 2016
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 24th, December 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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