MATRIX-DATA LIMITED
Company is dissolved
General Information
NAME
MATRIX-DATA LIMITED
COMPANY NUMBER
01934498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/07/1985
(39 years and 4 months old)
WEBSITE
http://matrixsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/07/1985
12/06/1986
MONOBROOK LIMITED
LONDON
SE1 9BG
1 London Bridge
LONDON
SE1 9BG
55-59 New Oxford Street
London
WC1A 1BS
Telephone: 70741200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| MATRIX-DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 30/01/2024 | New Board Member David John George Royds (903941129) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
Credit Risk Overview
Want to learn more about MATRIX-DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX-DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX-DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 48 Past: 249 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 20 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET INTERNATIONAL INC | N/A | N/A |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| MATRIX-DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 30/01/2024 | New Board Member David John George Royds (903941129) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 11/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | Gary Retelny (925981375) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Geoffrey Ian Miller (919021269) has left the board |
| 02/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 27/06/2019 | New Board Member Gary Retelny (925981375) Appointed |
| 27/06/2019 | New Company Secretary Allen Heery (925981552) Appointed |
| 27/06/2019 | Joel Mandelbaum (921105323) has left the board |
| 27/06/2019 | Karl Vincent Jaeger (922353539) has left the board |
| 19/12/2018 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | Carolyn Ullerick (921098741) has left the board |
| 01/02/2017 | New Company Secretary Karl Vincent Jaeger (922353539) Appointed |
| 08/08/2016 | Geoffrey Miller (921105702) has left the board |
| 08/08/2016 | Anthony Salewski (921105463) has left the board |
| 08/08/2016 | New Board Member Geoffrey Ian Miller (919021269) Appointed |
| 08/08/2016 | New Board Member Anthony J Salewski (919021220) Appointed |
| 29/07/2016 | New Board Member Harold Strong (921105507) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Board Member Joel Mandelbaum (921105323) Appointed |
| 29/07/2016 | New Board Member Anthony J Salewski (921105463) Appointed |
| 29/07/2016 | New Board Member Geoffrey I Miller (921105702) Appointed |
| 28/07/2016 | Andrew Carl Burton (918960773) has left the board |
| 28/07/2016 | New Company Secretary Carolyn Ullerick (921098741) Appointed |
| 28/07/2016 | Rachel Rebecca Stern (918361665) has left the board |
| 28/07/2016 | Maurizio Nicolelli (918361917) has left the board |
| 28/07/2016 | Mark Mccalla Manassee (918361922) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Andrew Carl Burton (918960773) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | Change in Reg. Office |
| 24/12/2013 | Maurizio Nicolelli (918361927) has left the board |
| 24/12/2013 | New Board Member Maurizio Nicolelli (918361917) Appointed |
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