MATRIX SCIENCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MATRIX SCIENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATRIX SCIENCE LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATRIX SCIENCE LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATRIX SCIENCE 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
NW3 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PATRICK ALEXANDER EMERY | Apr 1975 | British | Director | 2018-11-01 | CURRENT |
| MR DAVID MERVYN CREASY | Jun 1959 | British | Director | 1998-03-24 | CURRENT |
| MR DAVID MERVYN CREASY | Jun 1959 | British | Secretary | 1998-03-24 | CURRENT |
| VILLE KOSKINEN | Nov 1983 | British,Finnish | Director | 2018-11-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
| DR JOHN STANLEY COTTRELL | Jun 1955 | British | Director | 1998-03-24 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust | 2017-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mervyn Creasy | 2016-04-06 - 2017-10-02 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr John Stanley Cottrell | 2016-04-06 - 2017-10-02 | 6/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MATRIX_SCIENCE_LIMITED - Accounts | 2023-07-28 | 31-03-2023 | £99,939 Cash £221,039 equity |
| MATRIX_SCIENCE_LIMITED - Accounts | 2022-08-18 | 31-03-2022 | £165,439 Cash £433,816 equity |
| MATRIX_SCIENCE_LIMITED - Accounts | 2021-08-24 | 31-03-2021 | £76,839 Cash £365,308 equity |
| Matrix Science Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-03-2020 | £341,237 Cash £667,706 equity |
| Matrix Science Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 31-03-2019 | £156,427 Cash £499,366 equity |
| Matrix Science Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 31-03-2018 | £40,945 Cash £430,995 equity |
| Matrix Science Limited - Accounts to registrar - small 17.1.1 | 2017-05-31 | 31-03-2017 | £1,983,780 Cash £2,790,231 equity |