About

Registered Number: 02839195
Date of Incorporation: 26/07/1993 (28 years and 11 months ago)
Company Status: Active
Registered Address: The Factory, 33 Gibbet Street, Halifax, HX1 5BA,

 

Founded in 1993, Matrix Technology Solutions Ltd has its registered office in Halifax, it's status is listed as "Active". This organisation has 2 directors listed as Dobson, John William, Dobson, Alan Herbert John in the Companies House registry. We don't currently know the number of employees at Matrix Technology Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, John William 26 July 1993 - 1
Secretary Name Appointed Resigned Total Appointments
DOBSON, Alan Herbert John 26 July 1993 27 July 2017 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
CS01 - N/A 25 August 2020
TM02 - Termination of appointment of secretary 21 August 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
CH01 - Change of particulars for director 27 July 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 25 April 2014
CERTNM - Change of name certificate 20 February 2014
AD01 - Change of registered office address 30 August 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
SH06 - Notice of cancellation of shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH01 - Return of Allotment of shares 15 November 2012
AR01 - Annual Return 13 September 2012
SH03 - Return of purchase of own shares 07 June 2012
SH06 - Notice of cancellation of shares 29 May 2012
SH03 - Return of purchase of own shares 29 May 2012
SH01 - Return of Allotment of shares 15 May 2012
SH01 - Return of Allotment of shares 14 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 17 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 30 August 2007
RESOLUTIONS - N/A 23 July 2007
123 - Notice of increase in nominal capital 23 July 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 14 September 2005
287 - Change in situation or address of Registered Office 19 May 2005
AA - Annual Accounts 07 March 2005
287 - Change in situation or address of Registered Office 30 December 2004
363s - Annual Return 27 July 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
AA - Annual Accounts 27 March 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 11 August 2000
395 - Particulars of a mortgage or charge 27 January 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 28 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
MEM/ARTS - N/A 25 June 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
123 - Notice of increase in nominal capital 24 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1997
RESOLUTIONS - N/A 29 May 1997
123 - Notice of increase in nominal capital 29 May 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 12 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 August 1994
288 - N/A 30 July 1993
NEWINC - New incorporation documents 26 July 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.