MATRIX GLOBAL SERVICES LIMITED

Profile MATRIX GLOBAL SERVICES LIMITED

Actual on 01.08.2021
Company name
MATRIX GLOBAL SERVICES LIMITED
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Company number
03946947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 March 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
WEIRBANK, MONKEY ISLAND LANE, UNITED KINGDOM, ENGLAND, BRAY ON THAMES, SL6 2ED
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PSC and Officers MATRIX GLOBAL SERVICES LIMITED

Officers

(as of 19.09.2020)

INGHAM, Scott
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: Little Lodge, Horley Lodge Lane, Redhill, Surrey, RH1 5EA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Business Consultant
Country of residence: England
POTTINGER, Alan James
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Monday, 25 March 2002
Correspondence address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role: Secretary
COOMBER, Christopher
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Monday, 30 September 2013
Correspondence address: 88 Reed Drive, Royal Earlswood Park, Redhill, Surrey, RH1 6TB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MCQUEEN, Karen Janice Valerie
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Wednesday, 10 March 2010
Correspondence address: Little Lodge, Horley Lodge Lane, Salfords, Surrey, RH1 5EA
Role: Secretary
TAYLOR, Marilyn Dianne
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 10 March 2010
Correspondence address: 9 Gaveston Close, Byfleet, Surrey, KT14 7HE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Scott Ingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, England, United Kingdom
Nationality: British
Date of birth: May 1967
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

Mr Scott Ingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, England, United Kingdom
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent