MATRIX NET LIMITED

Profile MATRIX NET LIMITED

Actual on 01.09.2020
Company name
MATRIX NET LIMITED
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Company number
03911410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Actual

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
NEWSTEAD HOUSE, PELHAM ROAD, UNITED KINGDOM, NOTTINGHAM, NG5 1AP
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PSC and Officers MATRIX NET LIMITED

Officers

(as of 07.04.2020)

HATTON, Michael Anthony
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: The Glade Business Centre, Forum Road, England, Nottinghamshire, Nottingham, NG5 9RW, Unit 12
Role: Secretary
HATTON, Stefan
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: The Glade Business Centre, Forum Road, England, Nottinghamshire, Nottingham, NG5 9RW, Unit 12
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
GOODMAN, Matthew Brice
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 15 November 2007
Correspondence address: 90 Douglas Road, Long Eaton, Nottingham, NG10 4BD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Sales Person
Country of residence: England
CLARKE, Ian Peter
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 31 August 2017
Correspondence address: 26 Victoria Street, Long Eaton, Nottingham, NG10 3EW
Nationality: British
Role: Secretary
Occupation: Accountant
CLARKE, Ian Peter
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 31 August 2017
Correspondence address: 26 Victoria Street, Long Eaton, Nottingham, NG10 3EW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Stefan Hatton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Nottinghamshire, Nottingham, 22 Folkton Gardens
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stefan Hatton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Nottinghamshire, Nottingham, Unit 12
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Peter Clarke
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Nottingham, 26 Victoria Street
Nationality: British
Date of birth: January 2016
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent