New Energy Matrix Uk Ltd

General information

Name:

New Energy Matrix Uk Limited

Office Address:

The Brow Wickham Hill, Braughing SG11 2PA Ware

Number: 02543316

Incorporation date: 1990-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the start of New Energy Matrix Uk Ltd, the company which is located at The Brow, Wickham Hill, Braughing, Ware. This means it's been 34 years New Energy Matrix Uk has been on the market, as it was started on 1990/09/26. The company's registration number is 02543316 and the company post code is SG11 2PA. Even though currently it is referred to as New Energy Matrix Uk Ltd, it was not always so. This company was known as Offshore Communications Services until 1999/06/15, then the company name got changed to Oil 2000. The definitive change came on 2021/06/17. This firm's declared SIC number is 62020 which stands for Information technology consultancy activities. Its latest financial reports were submitted for the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was submitted on Tue, 6th Jun 2023.

Jonathan C. is this particular enterprise's single director, who was formally appointed three years ago. This company had been controlled by Judy C. till 2021/06/01. Additionally another director, namely Peter B. quit on 1996/08/30.

  • Previous company's names
  • New Energy Matrix Uk Ltd 2021-06-17
  • Oil 2000 Limited 1999-06-15
  • Offshore Communications Services Limited 1990-09-26

Financial data based on annual reports

Company staff

Jonathan C.

Role: Secretary

Appointed: 31 May 2021

Latest update: 12 February 2024

Jonathan C.

Role: Director

Appointed: 31 May 2021

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Curtis And Associates Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Clifton Road, Port St. Mary, IM9 5EL and was registered as a PSC under the registration number 128388c.

Curtis And Associates Limited
Address: Sea Song Clifton Road, Port St. Mary, Isle Of Man, IM9 5EL, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 128388c
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
Judy C.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2019-09-30 (AA)
filed on: 24th, August 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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