MATRIX FIRE & SECURITY LIMITED
119A BICESTER ROAD, AYLESBURY HP19 9BA- Active
- Private Limited Company
- Company No. 04877698
- Last Updated: 01 Mar 2024
Company Profile
MATRIX FIRE & SECURITY LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in AYLESBURY. MATRIX FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 21 years 2 months and 18 days.
| Name | MATRIX FIRE & SECURITY LIMITED |
|---|---|
| Company number | 04877698 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119A BICESTER ROAD AYLESBURY HP19 9BA |
|---|---|
| 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 |
|---|---|
| Mrs Louise Lewis Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Lewis Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Ben Lee Lewis Nationality: English |
Dates: Monday, July 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 July 2016 |
| Last confirmation statement dated | 09 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX FIRE & SECURITY LIMITED | 27 Aug 2003 |