MATRIX-DATA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATRIX-DATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATRIX-DATA LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934498. The accounts status is SMALL.
MATRIX-DATA LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934498. The accounts status is SMALL.
MATRIX-DATA LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLEN HEERY | Secretary | 2019-03-04 | CURRENT | ||
MR ALLEN HEERY | Oct 1966 | American | Director | 2021-07-15 | CURRENT |
ROXANNE PARKER | Jul 1966 | British | Director | 2000-08-01 UNTIL 2001-11-19 | RESIGNED |
SUZANNAH WOODROW BELL | Apr 1968 | British | Secretary | 1995-07-05 UNTIL 1998-08-10 | RESIGNED |
MR MICHAEL FREDERICK BRADING | Dec 1964 | British | Secretary | 2003-01-30 UNTIL 2013-12-10 | RESIGNED |
SARAH BRADLY | Feb 1964 | Secretary | 1998-08-10 UNTIL 2003-01-30 | RESIGNED | |
MR KARL VINCENT JAEGER | Secretary | 2017-01-26 UNTIL 2019-03-04 | RESIGNED | ||
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Secretary | RESIGNED | |
MRS RACHEL STERN | Secretary | 2013-12-10 UNTIL 2016-07-01 | RESIGNED | ||
CAROLYN ULLERICK | Secretary | 2016-07-01 UNTIL 2017-01-26 | RESIGNED | ||
JOEL MANDELBAUM | Jan 1957 | American | Director | 2016-07-01 UNTIL 2019-03-04 | RESIGNED |
HAROLD STRONG | Jul 1952 | American | Director | 2016-07-01 UNTIL 2021-07-15 | RESIGNED |
ANTHONY J SALEWSKI | Jul 1975 | American | Director | 2016-07-01 UNTIL 2021-07-15 | RESIGNED |
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | RESIGNED | |
MR GARY RETELNY | Mar 1958 | American | Director | 2019-03-04 UNTIL 2022-11-07 | RESIGNED |
LUCI ALLISON | Aug 1966 | British | Director | 1999-04-27 UNTIL 2005-07-20 | RESIGNED |
MR MAURIZIO NICOLELLI | Jun 1968 | American | Director | 2013-12-10 UNTIL 2016-07-01 | RESIGNED |
GEOFFREY IAN MILLER | Dec 1984 | American | Director | 2016-07-01 UNTIL 2020-04-21 | RESIGNED |
MR MICHAEL FREDERICK BRADING | Dec 1964 | British | Director | 2002-04-01 UNTIL 2013-12-10 | RESIGNED |
MR MARK MCCALLA MANASSEE | Mar 1965 | American | Director | 2013-12-10 UNTIL 2016-07-01 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | RESIGNED | |
MR ROBIN DUNCAN TENNENT CLITHEROW | Mar 1957 | British | Director | RESIGNED | |
MR ANDREW CARL BURTON | Jan 1973 | British | Director | 2014-07-24 UNTIL 2016-07-01 | RESIGNED |
ANDREW MICHAEL BOWLES | Dec 1965 | British | Director | 1999-04-27 UNTIL 2001-12-14 | RESIGNED |
IAN CHRISTOPHER BEAUMONT | Mar 1973 | British | Director | 2005-03-01 UNTIL 2013-12-10 | RESIGNED |
IAIN JOHN BAILEY | Sep 1963 | British | Director | 2000-08-01 UNTIL 2002-09-20 | RESIGNED |
ALASDAIR MICHAEL HUGH THOMAS | Aug 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institutional Shareholder Services Inc. | 2019-03-05 - 2019-03-05 | Rockville Maryland | Significant influence or control | |
Mr Younes Ismael-Aguirre | 2017-06-18 - 2019-06-30 | 11/1972 | Stamford Ct | Significant influence or control |
Ai Financial Information Uk Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 1,151,913 Cash -449,387 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-03 | 31-12-2020 | 459,750 Cash -1,052,884 equity |
Matrix-Data Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-17 | 31-12-2019 | £29,460 Cash £-3,620,973 equity |
Matrix-Data Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £548,532 Cash £-4,889,066 equity |