MATRIX SPINNINGFIELDS LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX SPINNINGFIELDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATRIX SPINNINGFIELDS LIMITED was incorporated 17 years ago on 02/07/2002 and has the registered number: 04475912. The accounts status is DORMANT and accounts are next due on 31/03/2020.

MATRIX SPINNINGFIELDS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 30/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2002-07-02 CURRENT
IAN DAVID BLAKE Jan 1963 British Director 2005-01-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-02 UNTIL 2002-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-02 UNTIL 2002-07-02 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2002-12-10 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2012-11-05 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2002-07-02 UNTIL 2012-11-05 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2002-07-02 UNTIL 2002-12-10 RESIGNED
MS HANY TIRTA Nov 1973 British Secretary 2002-07-08 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix-Securities Limited 2016-04-06 - 2017-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Hugo Randall 2016-04-06 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2018 2018-12-07 30-06-2018 £200 Cash £200 equity
Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED 2017-12-15 30-06-2017 £200 Cash £200 equity
Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED 2017-03-29 30-06-2016 £200 Cash £200 equity
Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED 2015-08-21 30-06-2015 £200 Cash £200 equity
Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED 2015-03-14 30-06-2014 £200 Cash £200 equity

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