MATRIX SCM LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX SCM LIMITED
COMPANY NUMBER
02227962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/1988
(36 years and 7 months old)
WEBSITE
www.matrix-scm.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/1993
08/01/2008
EXECUTIVE SELECTION ASSOCIATES LTD.
View all previous names
MILTON KEYNES
MK5 8HJ
Telephone: 08443714726
TPS: No
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ
MK5 8HJ
Telephone: 3714726
Tempus House
249 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1EA
Telephone: 3714729
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 |
|---|---|---|
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX SCM 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 SCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX SCM 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/09/1989 - Present (35 years and 1 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 7 Past: 28 |
View Report |
|
23/10/1991 - Present (33years) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
| MATRIX MANAGED MARKETPLACES LTD | Non-Trading | View Report |
| MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 05/11/2020 | Mark Anthony Pepper (920623687) has left the board |
| 18/09/2020 | New Board Member Noel Anthony Kelly (927429176) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 06/04/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | Graham John Anthony Dolan (913725098) has left the board |
| 28/04/2016 | Paul Santo Martin (917493931) has left the board |
| 28/04/2016 | Ian Reiner Wolter (901367456) has left the board |
| 28/04/2016 | Julian John Lindsay Young (913020507) has left the board |
| 28/04/2016 | New Board Member Mark Anthony Pepper (920623687) Appointed |
| 28/04/2016 | New Board Member Barry Andrew Moseley (920623688) Appointed |
| 21/08/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 23/01/2013 | Paul Santo Martin (917493930) has left the board |
| 23/01/2013 | New Board Member Paul Santo Martin (917493931) Appointed |
| 21/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Michael David Sterling (904967041) has left the board |
| 16/01/2013 | New Board Member Paul Santo Martin (917493930) Appointed |
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