Based in Milton Keynes, Matrix Scm Ltd was registered on 07 March 1988. We do not know the number of employees at the company. Matrix Scm Ltd has 28 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Noel Anthony | 15 September 2020 | - | 1 |
| MOSELEY, Barry Andrew | 20 April 2016 | - | 1 |
| PEPPER, Mark Anthony | 20 April 2016 | - | 1 |
| BLACKDEN, Benjamin Paul | 30 April 1997 | 01 November 2000 | 1 |
| CAAN, James | 09 June 2007 | 28 June 2011 | 1 |
| DIXEY, Andrew Roger | 01 November 2000 | 03 April 2001 | 1 |
| EASBY, Peter Michael | 03 April 2001 | 01 October 2006 | 1 |
| JALAN, Deepak | 27 August 2008 | 28 June 2011 | 1 |
| JENNINGS, David Anthony | N/A | 31 December 1995 | 1 |
| LOIZOU, Michael | 09 June 2007 | 09 September 2008 | 1 |
| MARTIN, Paul Santo | 20 December 2012 | 20 April 2016 | 1 |
| REES, Glyn | 27 October 1999 | 19 June 2000 | 1 |
| SNELL, Robert Charles | 27 October 1999 | 02 June 2000 | 1 |
| STAVROPOULOS, Aristide John | 09 June 2007 | 10 August 2008 | 1 |
| STERLING, Michael David | 16 October 2003 | 12 July 2012 | 1 |
| STYLES, Timothy Revill John | 01 April 2008 | 26 June 2012 | 1 |
| TURNER, Tobias Holtby | 01 February 1994 | 01 February 1999 | 1 |
| UNGER, Roderic John | N/A | 30 September 1992 | 1 |
| WATSON, Peter Gareth | 23 October 1991 | 15 November 1994 | 1 |
| WOLTER, Ian Reiner | 16 October 2003 | 20 April 2016 | 1 |
| WORRALL, Kevin | 30 April 1997 | 03 April 2001 | 1 |
| YOUNG, Julian John Lindsay | 01 April 2008 | 20 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Helen | 03 April 2001 | 31 December 2001 | 1 |
| BESCOBY, Lorraine Ann | 30 September 1992 | 20 January 1998 | 1 |
| CAMERON-CHILESHE, Stephanie Delores | 29 October 1998 | 12 July 2000 | 1 |
| DOLAN, Graham John Anthony | 01 January 2008 | 20 April 2016 | 1 |
| ROBINSON, Catherine | 31 December 2001 | 16 October 2003 | 1 |
| THORPE, Adele Loraine | 12 July 2000 | 03 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| RESOLUTIONS - N/A | 15 July 2020 | |
| MA - Memorandum and Articles | 15 July 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| PSC02 - N/A | 22 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| MR04 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| MR01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR01 - N/A | 27 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| MR04 - N/A | 15 November 2014 | |
| MR04 - N/A | 15 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| CH03 - Change of particulars for secretary | 22 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 15 September 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP01 - Appointment of director | 13 January 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| MISC - Miscellaneous document | 18 June 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 August 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| CERTNM - Change of name certificate | 08 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 April 2001 | |
| 287 - Change in situation or address of Registered Office | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| 395 - Particulars of a mortgage or charge | 28 September 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 225 - Change of Accounting Reference Date | 27 November 1997 | |
| 287 - Change in situation or address of Registered Office | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| MEM/ARTS - N/A | 13 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 February 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 288 - N/A | 21 February 1994 | |
| CERTNM - Change of name certificate | 22 June 1993 | |
| CERTNM - Change of name certificate | 22 June 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 363b - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| AUD - Auditor's letter of resignation | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 288 - N/A | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 288 - N/A | 27 October 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 October 1989 | |
| 288 - N/A | 18 August 1989 | |
| NEWINC - New incorporation documents | 07 March 1988 | |
| MISC - Miscellaneous document | 07 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2020 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 April 2016 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 21 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 June 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 June 2007 | Fully Satisfied |
N/A |
| Debenture | 12 April 2001 | Fully Satisfied |
N/A |
| Debenture | 08 September 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 January 1996 | Fully Satisfied |
N/A |
