Smart Matrix Ltd

About

Registered Number: 07608175
Date of Incorporation: 18/04/2011 (14 years ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH

 

Smart Matrix Ltd was established in 2011, it has a status of "Active". We don't know the number of employees at the company. The organisation has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, William David 01 December 2018 - 1
CURNOCK COOK, Jeremy 06 February 2013 - 1
HOOK, Lilian Alexandra, Dr 02 May 2017 - 1
BROWN, Mark 03 May 2016 16 August 2016 1
BUCKENMAIER, Katrin 09 December 2011 13 March 2017 1
CHAPLIN, David John, Dr 09 December 2011 10 March 2017 1
DIAZ-SANCHEZ, Jose-Luis 09 December 2011 11 March 2017 1
HILL, Andrew 30 January 2017 13 September 2017 1
KING, Andrew Peter William 09 December 2011 19 September 2016 1
LORENZ, Swen 20 May 2016 31 December 2018 1
MANUEL, Jonathan Roy 01 August 2016 01 August 2017 1
Secretary Name Appointed Resigned Total Appointments
KING, Andrew 05 December 2011 19 September 2016 1
PEARMAIN, Mary 03 May 2011 05 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 30 April 2020
SH01 - Return of Allotment of shares 25 March 2020
SH01 - Return of Allotment of shares 25 March 2020
AD01 - Change of registered office address 19 November 2019
AD01 - Change of registered office address 19 November 2019
AD01 - Change of registered office address 10 October 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 May 2019
SH01 - Return of Allotment of shares 07 March 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 07 December 2018
AA - Annual Accounts 09 October 2018
RP04SH01 - N/A 04 July 2018
CS01 - N/A 18 April 2018
SH01 - Return of Allotment of shares 05 April 2018
AAMD - Amended Accounts 22 March 2018
AA - Annual Accounts 06 March 2018
SH01 - Return of Allotment of shares 21 February 2018
SH01 - Return of Allotment of shares 24 January 2018
SH01 - Return of Allotment of shares 14 December 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 11 January 2017
SH01 - Return of Allotment of shares 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
SH01 - Return of Allotment of shares 26 September 2016
TM02 - Termination of appointment of secretary 20 September 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
RESOLUTIONS - N/A 27 June 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 08 February 2016
SH01 - Return of Allotment of shares 05 February 2016
SH01 - Return of Allotment of shares 27 January 2016
SH01 - Return of Allotment of shares 16 December 2015
RESOLUTIONS - N/A 14 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 03 November 2014
SH01 - Return of Allotment of shares 23 October 2014
SH01 - Return of Allotment of shares 23 September 2014
SH01 - Return of Allotment of shares 02 September 2014
SH01 - Return of Allotment of shares 02 September 2014
SH01 - Return of Allotment of shares 30 August 2014
SH01 - Return of Allotment of shares 30 August 2014
SH01 - Return of Allotment of shares 17 June 2014
AR01 - Annual Return 09 May 2014
SH01 - Return of Allotment of shares 07 May 2014
SH01 - Return of Allotment of shares 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
AA - Annual Accounts 31 October 2013
SH01 - Return of Allotment of shares 02 September 2013
CH01 - Change of particulars for director 17 June 2013
AR01 - Annual Return 03 June 2013
SH01 - Return of Allotment of shares 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
AP01 - Appointment of director 28 February 2013
AA - Annual Accounts 22 November 2012
SH01 - Return of Allotment of shares 13 July 2012
SH01 - Return of Allotment of shares 09 July 2012
SH01 - Return of Allotment of shares 09 July 2012
SH01 - Return of Allotment of shares 09 July 2012
CH01 - Change of particulars for director 04 May 2012
AR01 - Annual Return 03 May 2012
SH01 - Return of Allotment of shares 13 April 2012
AA01 - Change of accounting reference date 09 March 2012
SH01 - Return of Allotment of shares 10 January 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 09 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
RESOLUTIONS - N/A 19 December 2011
AP03 - Appointment of secretary 07 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
AP01 - Appointment of director 17 October 2011
AP03 - Appointment of secretary 09 May 2011
NEWINC - New incorporation documents 18 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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