Computamatrix Limited

Company Name	Computamatrix Limited
Company Status	Active
Company Number	02893809
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Prudence Mauthoor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Dr Mark Frederick Earthey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mr Devrim Sonmez
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Turkish
Status	Current
Appointed	15 December 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	David Godfrey Nevin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Close Barnet Hertfordshire EN5 2UE

Director Name	Mr Prem Chandran
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 months, 1 week after company formation)
Appointment Duration	23 years, 5 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Secretary Name	Mr Prem Chandran
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 year, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 September 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mr Martin George Balchin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(20 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Miss Natasha Angelil Knight
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mr Devrim Sonmez
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 May 2019(25 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon CR0 8EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	N S Accountancy Services Ltd (Corporation)
Status	Resigned
Appointed	15 March 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1995)
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Contact

Website	matrica.co.uk
Email address	[email protected]
Telephone	020 75362950
Telephone region	London

Location

Registered Address	792 Wickham Road Croydon Surrey CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.5k at £1	Prudence Mauthoor 75.00% Ordinary
2.5k at £1	Prem Chandran 25.00% Ordinary

Financials

Year	2014
Net Worth	£323,946
Cash	£72,888
Current Liabilities	£138,814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

10 July 2008	Delivered on: 24 July 2008 Persons entitled: Ladkarn Estates Limited Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargee. Particulars: Â£7,500.00 see image for full details. Outstanding
24 July 1997	Delivered on: 1 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 July 2008

Delivered on: 24 July 2008
Persons entitled: Ladkarn Estates Limited

Classification: Rent deposit deed
Secured details: Â£7,500.00 due or to become due from the company to the chargee.
Particulars: Â£7,500.00 see image for full details.
Outstanding

24 July 1997

Delivered on: 1 August 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Appointment of Mr Devrim Sonmez as a director on 15 December 2020 (2 pages)
5 January 2021	Termination of appointment of Natasha Angelil Knight as a director on 31 December 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 May 2020	Memorandum and Articles of Association (22 pages)
6 April 2020	Termination of appointment of Devrim Sonmez as a director on 7 February 2020 (1 page)
10 March 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
11 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 January 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 December 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
12 June 2019	Appointment of Mr Devrim Sonmez as a director on 15 May 2019 (2 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 September 2018	Satisfaction of charge 2 in full (1 page)
14 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
14 March 2018	Cessation of Prem Chandran as a person with significant control on 20 September 2017 (1 page)
22 February 2018	Change of details for Mr Prem Chandran as a person with significant control on 1 February 2018 (2 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Termination of appointment of Prem Chandran as a director on 20 September 2017 (1 page)
29 December 2017	Termination of appointment of Prem Chandran as a secretary on 20 September 2017 (1 page)
20 November 2017	Appointment of Miss Natasha Angelil Knight as a director on 13 November 2017 (2 pages)
20 November 2017	Appointment of Miss Natasha Angelil Knight as a director on 13 November 2017 (2 pages)
13 September 2017	Appointment of Dr Mark Frederick Earthey as a director on 1 June 2017 (2 pages)
13 September 2017	Appointment of Dr Mark Frederick Earthey as a director on 1 June 2017 (2 pages)
8 March 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Director's details changed for Mrs Prudence Mauthoor on 3 February 2015 (2 pages)
7 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
7 April 2016	Director's details changed for Mr Prem Chandran on 3 February 2015 (2 pages)
7 April 2016	Director's details changed for Mrs Prudence Mauthoor on 3 February 2015 (2 pages)
7 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
7 April 2016	Director's details changed for Mr Prem Chandran on 3 February 2015 (2 pages)
7 April 2016	Secretary's details changed for Mr Prem Chandran on 3 February 2015 (1 page)
7 April 2016	Secretary's details changed for Mr Prem Chandran on 3 February 2015 (1 page)
9 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Termination of appointment of David Godfrey Nevin as a director on 24 September 2015 (1 page)
18 November 2015	Termination of appointment of David Godfrey Nevin as a director on 24 September 2015 (1 page)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (6 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (6 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Appointment of Mr Martin George Balchin as a director on 15 August 2014 (2 pages)
21 August 2014	Appointment of Mr Martin George Balchin as a director on 15 August 2014 (2 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Director's details changed for Prem Chandran on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Prudence Mauthoor on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Prem Chandran on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for David Godfrey Nevin on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Prem Chandran on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for David Godfrey Nevin on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for David Godfrey Nevin on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Prudence Mauthoor on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Prudence Mauthoor on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 02/02/09; full list of members (4 pages)
16 March 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2008	Return made up to 02/02/08; full list of members (4 pages)
10 June 2008	Return made up to 02/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 February 2007	Return made up to 02/02/07; full list of members (3 pages)
8 February 2007	Return made up to 02/02/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006	Registered office changed on 29/06/06 from: 248 brockley road london SE4 2SF (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 248 brockley road london SE4 2SF (1 page)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2005	Return made up to 02/02/05; full list of members (7 pages)
19 April 2005	Return made up to 02/02/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Return made up to 02/02/04; full list of members (7 pages)
6 August 2004	Return made up to 02/02/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 02/02/03; full list of members (7 pages)
23 December 2003	Return made up to 02/02/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Ad 10/03/02--------- Â£ si 9000@1=9000 Â£ ic 10000/19000 (2 pages)
29 January 2003	Ad 10/03/02--------- Â£ si 9000@1=9000 Â£ ic 10000/19000 (2 pages)
23 January 2003	Nc inc already adjusted 10/03/02 (2 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Nc inc already adjusted 10/03/02 (2 pages)
4 December 2002	Ad 28/02/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 December 2002	Return made up to 02/02/02; full list of members (7 pages)
4 December 2002	Ad 28/02/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 December 2002	Return made up to 02/02/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
5 March 2001	Return made up to 02/02/01; full list of members (6 pages)
5 March 2001	Return made up to 02/02/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 February 2000	Return made up to 02/02/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 February 2000	Return made up to 02/02/00; full list of members (6 pages)
2 March 1999	Return made up to 02/02/99; no change of members (4 pages)
2 March 1999	Return made up to 02/02/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 February 1998	Return made up to 02/02/98; full list of members (6 pages)
27 February 1998	Return made up to 02/02/98; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
31 January 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
10 May 1995	Return made up to 02/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Return made up to 02/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Ad 01/03/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 April 1995	Ad 01/03/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 February 1994	Incorporation (13 pages)
2 February 1994	Incorporation (13 pages)