Matrix Business And Technology Services Ltd

Company Name	Matrix Business And Technology Services Ltd
Directors	Himadri Singh and Neelima Singh
Company Status	Active
Company Number	05150783
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 11 months ago)
Previous Name	Eurotech Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Himadri Singh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	IT Professional
Country of Residence	England
Correspondence Address	31 Tillingbourne Gardens London N3 3JJ

Director Name	Mrs Neelima Singh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tillingbourne Gardens London N3 3JJ

Secretary Name	Neelima Singh
Nationality	British
Status	Resigned
Appointed	08 March 2005(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	16 Bishop's Road Hayes Middlesex UB3 2TB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	31 Tillingbourne Gardens London N3 3JJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	N. Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,835
Cash	£68

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Filing History

4 August 2017	Director's details changed for Mr Himadri Himadri on 4 August 2017 (2 pages)
4 August 2017	Change of details for Mr Himadri Himadri as a person with significant control on 4 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Director's details changed for Himadri Himadri on 1 May 2014 (2 pages)
12 June 2015	Director's details changed for Himadri Himadri on 1 May 2014 (2 pages)
24 March 2015	Appointment of Mrs Neelima Singh as a director on 24 March 2015 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
16 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010	Director's details changed for Himadri Himadri on 1 June 2010 (2 pages)
10 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Himadri Himadri on 1 June 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 February 2010	Registered office address changed from 16 Bishops Road Hayes UB3 2TB on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 16 Bishops Road Hayes UB3 2TB on 5 February 2010 (1 page)
8 September 2009	Return made up to 10/06/09; full list of members (3 pages)
13 February 2009	Memorandum and Articles of Association (10 pages)
31 January 2009	Company name changed eurotech systems LIMITED\certificate issued on 03/02/09 (2 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 July 2008	Return made up to 10/06/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary neelima singh (1 page)
17 January 2008	Ad 17/12/07--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	Nc inc already adjusted 10/12/07 (1 page)
10 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2007	Return made up to 10/06/07; full list of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 August 2006	Return made up to 10/06/06; full list of members (6 pages)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 September 2005	Return made up to 10/06/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
6 October 2004	New director appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
10 June 2004	Incorporation (13 pages)

Matrix Business And Technology Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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