MATRIX INFORMATION TECHNOLOGY LIMITED

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MATRIX INFORMATION TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

02522729

Incorporation date

15/07/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Imperial Chambers, 41-43 Longsmith Street, Gloucester GL1 2HTCopy
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Latest events (Record since 15/07/1990)
dot icon16/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon02/09/2013
First Gazette notice for compulsory strike-off
dot icon18/01/2011
Compulsory strike-off action has been suspended
dot icon08/11/2010
First Gazette notice for compulsory strike-off
dot icon12/03/2010
Compulsory strike-off action has been discontinued
dot icon11/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon28/07/2009
Return made up to 16/07/09; full list of members
dot icon28/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 16/07/08; full list of members
dot icon12/08/2008
Location of register of members
dot icon12/08/2008
Director's Change of Particulars / june taylor / 01/11/2007 / HouseName/Number was: , now: 145; Street was: 14 cheriton close, now: salisbury avenue; Post Code was: GL51 3NR, now: GL51 3DG; Country was: , now: united kingdom
dot icon12/08/2008
Appointment Terminated Secretary monica gittings
dot icon14/01/2008
New secretary appointed
dot icon14/01/2008
Secretary resigned
dot icon27/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 16/07/07; full list of members
dot icon24/09/2007
Location of register of members address changed
dot icon23/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon25/09/2006
Return made up to 16/07/06; full list of members
dot icon25/09/2006
Registered office changed on 26/09/06
dot icon25/09/2006
Registered office changed on 26/09/06 from: hay house 21 stroud road gloucester GL1 5AA
dot icon26/04/2006
Declaration of satisfaction of mortgage/charge
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 16/07/05; full list of members
dot icon04/11/2004
Declaration of satisfaction of mortgage/charge
dot icon05/10/2004
New secretary appointed
dot icon06/09/2004
Secretary resigned
dot icon01/08/2004
Return made up to 16/07/04; full list of members
dot icon01/08/2004
Registered office changed on 02/08/04
dot icon01/08/2004
Location of register of members address changed
dot icon09/06/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon12/02/2004
Particulars of mortgage/charge
dot icon21/01/2004
New secretary appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Secretary resigned
dot icon30/10/2003
Total exemption small company accounts made up to 2003-07-31
dot icon27/10/2003
Resolutions
dot icon22/07/2003
Return made up to 16/07/03; full list of members
dot icon17/12/2002
Total exemption small company accounts made up to 2002-07-31
dot icon25/09/2002
Return made up to 16/07/02; full list of members
dot icon28/10/2001
Total exemption small company accounts made up to 2001-07-31
dot icon22/07/2001
Return made up to 16/07/01; full list of members
dot icon25/03/2001
Accounts for a small company made up to 2000-07-31
dot icon24/07/2000
Return made up to 16/07/00; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-07-31
dot icon22/07/1999
Return made up to 16/07/99; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1998-07-31
dot icon11/08/1998
Return made up to 16/07/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon28/07/1997
Return made up to 16/07/97; no change of members
dot icon06/03/1997
Accounts for a small company made up to 1996-07-31
dot icon03/02/1997
Particulars of mortgage/charge
dot icon16/07/1996
Return made up to 16/07/96; no change of members
dot icon04/12/1995
Full accounts made up to 1995-07-31
dot icon13/07/1995
Return made up to 16/07/95; full list of members
dot icon19/02/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Return made up to 16/07/94; no change of members
dot icon07/12/1993
Full accounts made up to 1993-07-31
dot icon07/12/1993
Registered office changed on 08/12/93 from: 19 great george street clifton bristol BS1 5QX
dot icon27/07/1993
Return made up to 16/07/93; no change of members
dot icon16/01/1993
Resolutions
dot icon16/01/1993
Resolutions
dot icon16/01/1993
Resolutions
dot icon12/11/1992
Full accounts made up to 1992-07-31
dot icon05/11/1992
Return made up to 16/07/92; full list of members
dot icon05/11/1992
Secretary resigned;director resigned
dot icon31/05/1992
Full accounts made up to 1991-07-31
dot icon02/04/1992
Statement of affairs
dot icon02/04/1992
Ad 07/02/92--------- £ si 500@1
dot icon31/03/1992
Certificate of change of name
dot icon01/03/1992
Return made up to 16/07/91; full list of members
dot icon18/02/1992
Ad 14/05/91--------- £ si 2@2=4 £ ic 2/6
dot icon18/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/05/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon22/05/1991
Director resigned;new director appointed
dot icon22/05/1991
Registered office changed on 23/05/91 from: 2 baches street london N1 6UB
dot icon21/05/1991
Memorandum and Articles of Association
dot icon21/05/1991
Resolutions
dot icon13/01/1991
Resolutions
dot icon02/08/1990
Resolutions
dot icon15/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, June
Director
15/01/2004 - Present
2
Taylor, Mark Leslie
Secretary
29/09/2004 - 11/01/2008
1
Gittings, Monica Louise
Secretary
11/01/2008 - 01/07/2008
1
Mence, Ian
Secretary
15/01/2004 - 31/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX INFORMATION TECHNOLOGY LIMITED

MATRIX INFORMATION TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at Imperial Chambers, 41-43 Longsmith Street, Gloucester GL1 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX INFORMATION TECHNOLOGY LIMITED?

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MATRIX INFORMATION TECHNOLOGY LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 16/12/2013.

Where is MATRIX INFORMATION TECHNOLOGY LIMITED located?

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MATRIX INFORMATION TECHNOLOGY LIMITED is registered at Imperial Chambers, 41-43 Longsmith Street, Gloucester GL1 2HT.

What does MATRIX INFORMATION TECHNOLOGY LIMITED do?

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MATRIX INFORMATION TECHNOLOGY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MATRIX INFORMATION TECHNOLOGY LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.