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MATRIX E-BUSINESS LIMITED
Company is dissolved
General Information
NAME
MATRIX E-BUSINESS LIMITED
COMPANY NUMBER
03371707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/1997
(27 years and 6 months old)
WEBSITE
MATRIXCREATE.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
16/05/1997
18/06/2001
VECTIS COMPUTER SERVICES LIMITED
Previous Names
16/05/1997 18/06/2001 VECTIS COMPUTER SERVICES LIMITED
BUCKINGHAMSHIRE
HP10 9TY
Telephone: 01983885911
TPS: No
Loudwater Mill
Station Road
Loudwater
HIGH WYCOMBE
HP10 9TY
Telephone: 885911
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member Henry Kennedy Faure Walker (923550658) Appointed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX E-BUSINESS 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 E-BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX E-BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/1997 - 12/07/2017 (20 years and 1 months) Born in Jun 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
16/05/1997 - 16/07/2014 (17 years and 2 months) Born in Mar 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
16/07/2014 - 12/07/2017 (2 years and 11 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member Henry Kennedy Faure Walker (923550658) Appointed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Neil Edward Carpenter (909020908) has left the board |
Date: 28/09/2017 | Event: New Company Secretary Neil Edward Carpenter (923832506) Appointed |
Date: 24/07/2017 | Event: New Board Member Paul Anthony Hunter (906932019) Appointed |
Date: 24/07/2017 | Event: New Board Member Henry Kennedy Faure Walker (923550658) Appointed |
Date: 24/07/2017 | Event: New Board Member Neil Edward Carpenter (909020908) Appointed |
Date: 19/07/2017 | Event: New Company Secretary Simon Alton Westrop (923553607) Appointed |
Date: 18/07/2017 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: Glen Michael Jones (905303601) has left the board |
Date: 18/07/2017 | Event: Amanda Jane Bradbeer (902017151) has left the board |
Date: 18/07/2017 | Event: Robin Nigel Freeman (901862459) has left the board |
Date: 18/07/2017 | Event: Lesley Susan Yates (918941762) has left the board |
Date: 18/07/2017 | Event: Felix Richard Hetherington (908482326) has left the board |
Date: 18/07/2017 | Event: Daniel Wavell (919202988) has left the board |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Board Member Felix Richard Hetherington (908482326) Appointed |
Date: 14/11/2016 | Event: Felix Richard Hetherington (921776990) has left the board |
Date: 08/11/2016 | Event: New Board Member Felix Richard Hetherington (921776990) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: Edwin George Monger (903339671) has left the board |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Board Member Daniel Wavell (919202988) Appointed |
Date: 25/07/2014 | Event: New Board Member Amanda Jane Bradbeer (902017151) Appointed |
Date: 25/07/2014 | Event: Amander Jane Bradbeer (918941786) has left the board |
Date: 18/07/2014 | Event: Change in Reg. Office |
Date: 18/07/2014 | Event: New Company Secretary Lesley Susan Yates (918941762) Appointed |
Date: 18/07/2014 | Event: New Board Member Robin Nigel Freeman (901862459) Appointed |
Date: 18/07/2014 | Event: Ruth Valerie Jones (905303604) has left the board |
Date: 18/07/2014 | Event: New Board Member Amander Jane Bradbeer (918941786) Appointed |
Date: 18/07/2014 | Event: New Board Member Edwin George Monger (903339671) Appointed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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