MATRIX SURVEYS LIMITED

Profile MATRIX SURVEYS LIMITED

Actual on 01.12.2020
Company name
MATRIX SURVEYS LIMITED
copy
copied
Company number
03288886
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 December 1996
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
JONES FISHER DOWNES 6 - 9, THE SQUARE, STOCKLEY PARK, ENGLAND, UXBRIDGE, UB11 1FW
copy
copied

PSC and Officers MATRIX SURVEYS LIMITED

Officers

(as of 19.09.2020)

NUTT, Stephen John
Status: Active
Appointed on: Friday, 06 December 1996
Correspondence address: 166 Sutton Court Road, London, W4 3HR
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Surveyor
Country of residence: England
WILSON, Fiona Dawn
Status: Active
Appointed on: Friday, 06 December 1996
Correspondence address: 166 Sutton Court Road, London, W4 3HR
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Stephen John Nutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 166
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Nutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 166
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors