About

Registered Number: 10765968
Date of Incorporation: 11/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL,

 

Having been setup in 2017, Matrix Bidco Ltd are based in Newcastle. We do not know the number of employees at the business. The company has 4 directors listed as Bratt, John Stephen, Harris, Michael Christopher James, Hesp, Michael John, Bahnsen, Birker at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATT, John Stephen 31 May 2017 - 1
HARRIS, Michael Christopher James 11 July 2019 - 1
HESP, Michael John 31 May 2017 - 1
BAHNSEN, Birker 11 May 2017 31 May 2017 1

Filing History

Document Type Date
RP04AP01 - N/A 16 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 26 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 11 May 2018
SH01 - Return of Allotment of shares 17 August 2017
AA01 - Change of accounting reference date 13 June 2017
RESOLUTIONS - N/A 12 June 2017
RESOLUTIONS - N/A 12 June 2017
RESOLUTIONS - N/A 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AD01 - Change of registered office address 09 June 2017
AP01 - Appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
MR01 - N/A 08 June 2017
AD01 - Change of registered office address 12 May 2017
NEWINC - New incorporation documents 11 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.