SERVICEMATRIX PLATFORM LTD
3 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA TN39 3DJ- Active
- Private Limited Company
- Company No. 02676989
- Last Updated: 01 Mar 2022
Company Profile
SERVICEMATRIX PLATFORM LTD was incorporated on Monday, January 13, 1992 as a Private Limited Company with registered address in BEXHILL-ON-SEA. SERVICEMATRIX PLATFORM LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 10 days.
| Name | SERVICEMATRIX PLATFORM LTD |
|---|---|
| Company number | 02676989 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GATEHOUSE CLOSE BEAULIEU ROAD BEXHILL-ON-SEA TN39 3DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Brian Stephenson Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Maria Antonia Vella Nationality: British |
Dates: Sunday, November 25, 2018 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Brian Stephenson Nationality: British |
Dates: Sunday, December 18, 2016 - Sunday, November 25, 2018
significant influence or control
|
| Ms Maria Antonia Vella Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against SERVICEMATRIX PLATFORM LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVICEMATRIX PLATFORM LTD | 13 Jan 1992 |
| B D G MANAGEMENT CONSULTING LTD. | 27 May 2003 |
| GLOBALCUSTODY.NET LTD | 02 Feb 2017 |