Matrix Network Services Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Hurk, Rachel, Hurk, Rachel, Lidgett, David Stuart, Cottingham, Angus, Cottingham, Susan Elizabeth, Gilliatt, Ian Maurice, Pollard, Gary, Smith, Martin John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURK, Rachel | 30 January 2015 | - | 1 |
| LIDGETT, David Stuart | 30 January 2015 | - | 1 |
| COTTINGHAM, Angus | 06 June 1997 | 30 January 2015 | 1 |
| COTTINGHAM, Susan Elizabeth | 13 March 2000 | 09 May 2002 | 1 |
| GILLIATT, Ian Maurice | 06 June 1997 | 13 March 2000 | 1 |
| POLLARD, Gary | 30 January 2015 | 31 August 2019 | 1 |
| SMITH, Martin John | 06 June 1997 | 16 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURK, Rachel | 09 May 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA01 - Change of accounting reference date | 04 March 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2015 | |
| MR01 - N/A | 10 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| MR01 - N/A | 02 February 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD04 - Change of location of company records to the registered office | 14 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| MEM/ARTS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| 123 - Notice of increase in nominal capital | 25 January 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1998 | |
| 225 - Change of Accounting Reference Date | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| NEWINC - New incorporation documents | 06 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Debenture deed | 11 March 1998 | Fully Satisfied |
N/A |
