MATRIX DIRECT LTD

Dissolved Lancashire

Wired telecommunications activities

Wired telecommunications activities
M

MATRIX DIRECT LTD

Wired telecommunications activities

Founded 15 Feb 1995 Dissolved Lancashire, United Kingdom website.com
Wired telecommunications activities

Previous Company Names

MATRIX ENGAGE LIMITED 21 Oct 2009 — 2 Jan 2010
MATRIX LEASING & FINANCIAL SERVICES LIMITED 12 Jul 1999 — 21 Oct 2009
MATRIX TELECOM SUPPLIES LIMITED 15 Feb 1995 — 12 Jul 1999
Accounts Submitted 24 Jun 2022
Confirmation Submitted 25 Feb 2022 Next due 1 Mar 2023 40 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Matrix House, Kingsway Helmshore Lancashire BB4 4QJ

Full company profile for MATRIX DIRECT LTD (03022143), a dissolved company based in Lancashire, United Kingdom. Incorporated 15 Feb 1995. Wired telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Matrix Platinum Ltd
92.0%
184
Matrix Platinum Ltd
8.0%
16

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Matrix Platinum Ltd

United Kingdom

Active
Notified 23 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Geoffrey Bateson

Ceased 25 Sept 2019

Ceased

Geoffrey David Wright

Ceased 23 Nov 2021

Ceased

Stephen Pritchard

Ceased 23 Nov 2021

Ceased

Group Structure

Group Structure

HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
FOCUS 4 U LTD. united kingdom
MATRIX PLATINUM LTD united kingdom
MATRIX DIRECT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
6 Oct 2022DissolutionDissolution Application Strike Off Company
24 Jun 2022AccountsAnnual accounts made up to 30 Sept 2021
25 Feb 2022Confirmation StatementConfirmation statement made on 15 Feb 2022 with updates
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

6 Oct 2022 Dissolution

Dissolution Application Strike Off Company

24 Jun 2022 Accounts

Annual accounts made up to 30 Sept 2021

25 Feb 2022 Confirmation Statement

Confirmation statement made on 15 Feb 2022 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 6 Oct 2022

Annual accounts made up to 30 Sept 2021

3 years ago on 24 Jun 2022

Confirmation statement made on 15 Feb 2022 with updates

4 years ago on 25 Feb 2022