MATRIXIA CONSULTING LIMITED

Profile MATRIXIA CONSULTING LIMITED

Actual on 01.02.2021
Company name
MATRIXIA CONSULTING LIMITED
copy
copied
Company number
02538419
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 September 1990
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
C/O WM BROWN (REGISTRARS) LIMITED, 49 QUEENS GARDENS, LONDON, W2 3AA
copy
copied

PSC and Officers MATRIXIA CONSULTING LIMITED

Officers

(as of 19.09.2020)

CAVAS, Burzin Daruwala
Status: Active
Appointed on: Wednesday, 08 August 2012
Correspondence address: Thurlston Avenue, England, West Midlands, Solihull, B92 7NZ, 43
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Marketing Manager
Country of residence: England
HANCOX, Ann Elizabeth
Status: Active
Appointed on: Monday, 08 January 2007
Correspondence address: 49 Queens Gardens, London, W2 3AA
Nationality: English
Date of birth: April 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
MEHTA, Amish
Status: Active
Appointed on: Wednesday, 08 August 2012
Correspondence address: Swakeleys Road, England, Middlesex, Ickenham, UB10 8DP, Flat 9 London View 211-213
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Financial Manager
Country of residence: England
WM BROWN (REGISTRARS) LIMITED
Status: Active
Correspondence address: 49 Queens Gardens, London, W2 3AA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00156644
MIYANI, Hiren Prabhudas
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Monday, 02 September 2013
Correspondence address: Bellamy Drive, England, Middlesex, Stanmore, HA7 2DA, 80
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Business Development Manager
Country of residence: U.K.
DERRY, Eugene Douglas
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: PO BOX 246, 8c Avenue De Champel, Switzerland, 1211 Geneva 12
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
RICHARDSON, Rex Hanson
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Sunday, 07 January 2007
Correspondence address: Tudor Barn, Lower End, Wingrave, Buckinghamshire, Aylesbury, HP22 4PG
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
QUINN, Edward
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Wednesday, 22 August 2012
Correspondence address: 10 Friars Way, Lanarkshire, Airdrie, ML6 9QU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Financial Director
Country of residence: Scotland
BURNHAM, Edwin Sidney
Status: Not active
Resigned on: Wednesday, 30 May 2001
Correspondence address: 49 Queens Gardens, London, W2 3AA
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Chartered Secretary
Show all records Hide
Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Saturday, 10 September 2016
Legal form: Persons With Significant Control Statement