MATRIX DIRECT LTD
MATRIX HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE BB4 4QJ- Active
- Private Limited Company
- Company No. 03022143
- Last Updated: 01 Oct 2022
Company Profile
MATRIX DIRECT LTD was incorporated on Wednesday, February 15, 1995 as a Private Limited Company with registered address in LANCASHIRE. MATRIX DIRECT LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 30 years and 8 days.
| Name | MATRIX DIRECT LTD |
|---|---|
| Company number | 03022143 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE, KINGSWAY HELMSHORE LANCASHIRE BB4 4QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Matrix Platinum Ltd Kingsway, Haslingden, BB4 4QJ |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey David Wright Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against MATRIX DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX DIRECT LTD | 15 Feb 1995 |
| MATRIX LEASING & FINANCIAL SERVICES LIMITED | 21 Oct 2009 |
| MATRIX ENGAGE LIMITED | 02 Jan 2010 |