Matrix Security And Training Consultants Limited

Company Name	Matrix Security And Training Consultants Limited
Company Status	Active
Company Number	05364257
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karl Platt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 4th Floor Romford Road London E15 4LJ

Secretary Name	Mr Karl Platt
Status	Current
Appointed	14 February 2014(9 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Solar House 4th Floor Romford Road London E15 4LJ

Director Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Jonathan Trevor Holdon Elliott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	8-12 Priestgate Peterborough Cambs PE1 1JA

Secretary Name	Jonathan Trevor Holdon Elliott
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Keys Park Parnwell Way Peterborough Cambs PE1 4SL

Director Name	Mr Rohit Sandeep Nathaniel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Location

Registered Address	Solar House 4th Floor Romford Road London E15 4LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

100 at £1	Servoca Secure Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,043
Gross Profit	£37,676
Net Worth	-£51,057
Cash	£48,404
Current Liabilities	£6,287

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

16 May 2017	Full accounts made up to 30 September 2016 (17 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
19 April 2016	Full accounts made up to 30 September 2015 (14 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 December 2014	Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
11 December 2014	Full accounts made up to 28 February 2014 (15 pages)
27 November 2014	Registered office address changed from Suite B0058 120 Kingston Road Wimbledon London SW19 1LY to Suite B0058 Suite B0058 the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3FW on 27 November 2014 (1 page)
13 August 2014	Full accounts made up to 28 February 2013 (13 pages)
4 April 2014	Director's details changed for Karl Platt on 14 February 2014 (2 pages)
4 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Appointment of Mr Karl Platt as a secretary (2 pages)
18 March 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
18 March 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
5 February 2014	Registered office address changed from , 8-12 Priestgate, Peterborough, Cambs, PE1 1JA on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from , 8-12 Priestgate, Peterborough, Cambs, PE1 1JA on 5 February 2014 (2 pages)
10 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
27 July 2011	Termination of appointment of Jonathan Elliott as a secretary (1 page)
27 July 2011	Termination of appointment of Jonathan Elliott as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 February 2011	Director's details changed for Karl Platt on 15 February 2011 (2 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Secretary's details changed for {officer_name} (1 page)
24 February 2011	Director's details changed for Jonathan Trevor Holdon Elliott on 15 February 2011 (2 pages)
24 February 2011	Secretary's details changed (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 June 2010	Secretary's details changed for Jonathan Trevor Holden Elliott on 17 June 2010 (3 pages)
24 June 2010	Director's details changed for Karl Platt on 17 June 2010 (3 pages)
24 June 2010	Director's details changed for Jonathan Elliott on 17 June 2010 (3 pages)
23 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 April 2009	Return made up to 14/02/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 March 2008	Return made up to 14/02/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 April 2007	Return made up to 14/02/07; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 February 2006	Return made up to 14/02/06; full list of members (3 pages)
14 February 2005	Incorporation (30 pages)

Matrix Security And Training Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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