MATRIX CONSULT LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MATRIX CONSULT LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
MATRIX CONSULT LIMITED was incorporated 15 years ago on 23/08/2004 and has the registered number: 05211741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

MATRIX CONSULT LIMITED - BRIGHTON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

TOWER POINT
BRIGHTON
BN1 1YR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESULTBASE LIMITED (until 28/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/08/2015 20/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES CLARK Apr 1966 British Director 2004-08-25 CURRENT
MR RICHARD MARK GEARY Aug 1974 British Director 2010-09-01 CURRENT
MR SIMON JAMES PENWARDEN Aug 1968 British Secretary 2005-05-31 CURRENT
MR SIMON JAMES PENWARDEN Aug 1968 British Director 2006-04-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-08-23 UNTIL 2004-08-24 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-08-23 UNTIL 2004-08-24 RESIGNED
FREDERICK THOMAS EAVES May 1946 British Secretary 2004-08-25 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Mark Geary 2017-05-31 8/1974 London   Ownership of shares 25 to 50 percent
Mr David James Clark 2016-04-06 4/1966 Croydon   Ownership of shares 25 to 50 percent
Mr Simon James Penwarden 2016-04-06 8/1968 Hove   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Matrix Consult Limited Filleted accounts for Companies House (small and micro) 2018-05-30 31-08-2017 £38,775 Cash £96,538 equity
Accounts filed on 31-08-2016 2017-05-27 31-08-2016 £89,371 Cash £227,795 equity
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £70,989 Cash £239,282 equity

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