MATRIX SECRETARIES LIMITED

RED GABLES, 1 STAVERTON ROAD, DAVENTRY  NN11 4HL
  • Active
  • Private Limited Company
  • Company No. 05663377
  • Last Updated: 01 Mar 2024

Company Profile

MATRIX SECRETARIES LIMITED was incorporated on Wednesday, December 28, 2005 as a Private Limited Company with registered address in DAVENTRY. MATRIX SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 9 months and 25 days.

Name MATRIX SECRETARIES LIMITED
Company number 05663377
Company type Private Limited Company
Incorporation date 28 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address RED GABLES
1 STAVERTON ROAD
DAVENTRY
NN11 4HL
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
Miss Angela Elizabeth Squire Nationality: English Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
Mr Edward James Nicholl Nationality: English Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

No mortgages have been registered against MATRIX SECRETARIES LIMITED.

Previous Names

Name Change Date
MATRIX SECRETARIES LIMITED 28 Dec 2005