EVERYMATRIX TECHNOLOGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EVERYMATRIX TECHNOLOGY (UK) LIMITED
COMPANY NUMBER
06401555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/2007
(17 years and 2 months old)
WEBSITE
www.fsbtech.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2007
15/10/2024
FSB TECHNOLOGY (UK) LTD
LONDON
W1W 8BD
Telephone: 02039748610
TPS: No
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
Telephone: 74900089
Moray House
23-31 Great Titchfield Street
London
W1W 7PA
Telephone: 39748610
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 |
|---|---|---|
| FSB HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| FSB TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERYMATRIX TECHNOLOGY (UK) 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 EVERYMATRIX TECHNOLOGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERYMATRIX TECHNOLOGY (UK) 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 |
|---|---|---|---|---|
|
04/07/2024 - Present (5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2007 - Present (17 years and 2 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/10/2007 - Present (17 years and 2 months) Secretary: 17/10/2007 - Present (17 years and 2 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
03/01/2014 - Present (10 years and 11 months) Born in Nov 1957 |
Resigned | Director |
Current: 22 Past: 30 |
View Report |
|
20/03/2014 - 18/07/2019 (5 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSB HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| FANCY BLUE LEASING LTD | In Liquidation | View Report |
| FSB TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 11/07/2024 | Adam Jonathan Smith (930750717) has left the board |
| 11/07/2024 | Michael Adam Wagman (926159311) has left the board |
| 11/07/2024 | Mohit Kumar Kansal (926009450) has left the board |
| 11/07/2024 | Sam Brighton Lawrence (912520889) has left the board |
| 11/07/2024 | New Board Member Ebbe Groes (932492751) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | David McDowell (907490761) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Adam Jonathan Smith (930750717) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/06/2021 | Mark Robert Blandford (905950460) has left the board |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Mohit Kumar Kansal (926009450) Appointed |
| 29/08/2019 | Mohit Kumar Kansal (926159270) has left the board |
| 21/08/2019 | Gerard John Hall (919800817) has left the board |
| 21/08/2019 | Steven Carle (918768768) has left the board |
| 21/08/2019 | New Board Member Michael Adam Wagman (926159311) Appointed |
| 21/08/2019 | New Board Member Mohit Kumar Kansal (926159270) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 16/09/2016 | David Alen Lang (911606069) has left the board |
| 16/09/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Gerard John Hall (919800817) Appointed |
| 14/07/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 22/07/2014 | David Alen Lang (918928556) has left the board |
| 22/07/2014 | New Board Member David Alen Lang (911606069) Appointed |
| 15/07/2014 | New Board Member David Alen Lang (918928556) Appointed |
| 16/05/2014 | New Board Member Steven Carle (918768768) Appointed |
| 07/03/2014 | New Board Member Mark Robert Blandford (905950460) Appointed |
| 20/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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