Matrix Fire & Security Ltd was founded on 27 August 2003. There are 4 directors listed as Lewis, Louise, Lewis, Ben Lee, Lewis, Daniel, Morano, Ryan for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Ben Lee | 02 September 2003 | - | 1 |
| LEWIS, Daniel | 17 May 2017 | - | 1 |
| MORANO, Ryan | 02 September 2003 | 03 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Louise | 02 February 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| MR01 - N/A | 13 September 2016 | |
| CS01 - N/A | 26 July 2016 | |
| MR01 - N/A | 08 June 2016 | |
| MR01 - N/A | 07 June 2016 | |
| MR01 - N/A | 01 June 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| AA - Annual Accounts | 05 May 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AD01 - Change of registered office address | 10 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| 363s - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 287 - Change in situation or address of Registered Office | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| A registered charge | 27 May 2016 | Outstanding |
N/A |
| A registered charge | 25 May 2016 | Outstanding |
N/A |
| A registered charge | 25 May 2016 | Outstanding |
N/A |
