MATRIX MANAGEMENT SYSTEMS LIMITED — SC103181, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	MATRIX MANAGEMENT SYSTEMS LIMITED copy copied
Company number	SC103181 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 February 1987 copy copied
Accounts	Overdue Next accounts made up to 31.03.2018 due by 31.12.2018 Last accounts made up to 31.03.2017
Confirmation statement	Actual Next statement date Friday, 31 August 2018 due by Thursday, 13 September 2018 Last statement dated Thursday, 31 August 2017
Annual returns	Overdue Next annual return date due by Wednesday, 28 September 2016 Last annual return made up to Monday, 31 August 2015
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ copy copied

Officers

(as of 20.08.2022)

LUCK, Wilfred Robert

Status:	Active
Correspondence address:	Rhodor Mount Pleasant, Bearsted, Maidstone, England, Kent, ME14 4LA
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STREVENS, Lorna

Status:	Active
Appointed on:	Tuesday, 01 May 2007
Correspondence address:	Rhodor Mount Pleasant, Bearsted, Maidstone, England, Kent, ME14 4LA
Role:	Secretary

LUCK, Lynda Joan

Status:	Not active
Resigned on:	Monday, 01 July 2002
Correspondence address:	East Mosside Cottages, Blairdaff, Inverurie, Aberdeenshire, AB51 5UR
Role:	Secretary

LUCK, Lynda Joan

Status:	Not active
Resigned on:	Monday, 01 July 2002
Correspondence address:	East Mosside Cottages, Blairdaff, Inverurie, Aberdeenshire, AB51 5UR
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director

LUCK, Emma

COOPER, Jeffrey Gordon

Status:	Not active
Appointed on:	Saturday, 01 August 2009
Resigned on:	Wednesday, 13 October 2010
Correspondence address:	4 Midmar Park, Kingswell's, Aberdeen, Scotland, Aberdeenshire, AB15 8FA
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Technical Director
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Mr Wilfred Robert Luck

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ
Nationality:	British
Date of birth:	April 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Wilfred Robert Luck

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ
Nationality:	British
Date of birth:	April 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent