MATRIX-SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX-SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MATRIX-SECURITIES LIMITED was incorporated 37 years ago on 11/12/1986 and has the registered number: 02083169. The accounts status is FULL and accounts are next due on 31/03/2013.

MATRIX-SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011 31/03/2013

Registered Office

C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GEORGE ROYDS May 1960 British Director CURRENT
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-07-27 CURRENT
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 1997-09-10 CURRENT
SUZANNAH WOODROW BELL Apr 1968 British Secretary 1995-07-05 UNTIL 1999-05-04 RESIGNED
SARAH BRADLY Feb 1964 Secretary 1999-05-04 UNTIL 2004-07-27 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Secretary RESIGNED
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE Sep 1963 British Director 2010-12-10 UNTIL 2012-01-24 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director RESIGNED
MR KENNETH CHARLES VERE NICOLL Sep 1942 Director 1997-09-10 UNTIL 2009-06-30 RESIGNED
MR RANDHIR SINGH Jan 1974 British Director 2012-01-30 UNTIL 2013-10-07 RESIGNED
MR HUGH FRANCIS RYAN Feb 1952 British Director RESIGNED
MR JOHN RICHARD OWEN Jul 1960 British Director 2009-03-26 UNTIL 2012-06-30 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2007-11-14 UNTIL 2011-06-17 RESIGNED
MR DONALD IAIN ALASDAIR MACKINNON Jun 1955 British Director 1996-06-18 UNTIL 2009-12-22 RESIGNED
MRS BRIDGET ELISABETH GUERIN Nov 1961 British Director 2001-03-29 UNTIL 2009-12-22 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2011-02-19 UNTIL 2011-08-15 RESIGNED
MR ROBERT JOHN SYLVESTER GRIMSTON Apr 1951 British Director RESIGNED
MR PHILIP HENRY MARMION DYMOKE Sep 1957 United Kingdom Director 2001-03-29 UNTIL 2009-12-22 RESIGNED
DAVID JOHN COULSON Dec 1951 British Director 2001-07-02 UNTIL 2008-08-31 RESIGNED
PETER DAVID MICHAEL BRIDGEMAN Mar 1957 British Director 1993-04-01 UNTIL 1994-06-02 RESIGNED

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