Matraxis Limited

Company Name	Matraxis Limited
Director	John William Caiger
Company Status	Active
Company Number	04457771
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John William Caiger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr John Graham Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mr John Graham Wood
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.matraxis.co.uk/
Telephone	020 81338323
Telephone region	London

Location

Registered Address	Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Carol Helen Caiger 50.00% Ordinary
1 at £1	John William Caiger 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,029
Cash	£24,083
Current Liabilities	£98,754

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	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
6 July 2017	Notification of John William Caiger as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Carol Helen Caiger as a person with significant control on 6 April 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
28 March 2014	Termination of appointment of John Wood as a director (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
3 July 2013	Director's details changed for Mr John Graham Wood on 1 June 2013 (2 pages)
3 July 2013	Director's details changed for John William Caiger on 1 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr John Graham Wood on 1 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr John Graham Wood on 1 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr John Graham Wood on 1 June 2013 (2 pages)
3 July 2013	Director's details changed for John William Caiger on 1 June 2013 (2 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Termination of appointment of John Wood as a secretary (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: 10 the headway epsom surrey KT17 1UJ (1 page)
5 July 2007	Return made up to 10/06/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 10/06/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 July 2005	Return made up to 10/06/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2003	Ad 05/06/03--------- Â£ si 1@1 (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (15 pages)

Matraxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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