Company Information for COMPUTAMATRIX LIMITED
792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA,
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Company Registration Number
02893809
Private Limited Company
Active |
Company Name | |
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COMPUTAMATRIX LIMITED | |
Legal Registered Office | |
792 WICKHAM ROAD CROYDON SURREY CR0 8EA Other companies in CR0 | |
Company Number | 02893809 | |
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Company ID Number | 02893809 | |
Date formed | 1994-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB644873311 |
Last Datalog update: | 2024-04-06 19:13:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GEORGE BALCHIN |
||
MARK FREDERICK EARTHEY |
||
NATASHA ANGELIL KNIGHT |
||
PRUDENCE MAUTHOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREM CHANDRAN |
Company Secretary | ||
PREM CHANDRAN |
Director | ||
DAVID GODFREY NEVIN |
Director | ||
N S ACCOUNTANCY SERVICES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAITLAND ENERGY CONSULTING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
LAZY BREW LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
MATRICA INNOVATION LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MATRICA CONSULTING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ENERGISYS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEVRIM SONMEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVRIM SONMEZ | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Mauthoor Prudence as a person with significant control on 2016-04-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE BALCHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEVRIM SONMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ANGELIL KNIGHT | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVRIM SONMEZ | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR DEVRIM SONMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PREM CHANDRAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Prem Chandran as a person with significant control on 2018-02-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREM CHANDRAN | |
TM02 | Termination of appointment of Prem Chandran on 2017-09-20 | |
AP01 | DIRECTOR APPOINTED MISS NATASHA ANGELIL KNIGHT | |
AP01 | DIRECTOR APPOINTED DR MARK FREDERICK EARTHEY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE MAUTHOOR / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREM CHANDRAN / 03/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PREM CHANDRAN on 2015-02-03 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY NEVIN | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE BALCHIN | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY NEVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MAUTHOOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PREM CHANDRAN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 10/03/02--------- £ SI 9000@1=9000 £ IC 10000/19000 | |
RES04 | £ NC 1000/1000000 10/0 | |
123 | NC INC ALREADY ADJUSTED 10/03/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/01--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/94--------- £ SI 100@1=100 £ IC 2/102 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LADKARN ESTATES LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 5,749 |
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Creditors Due Within One Year | 2012-04-01 | £ 156,005 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTAMATRIX LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
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Cash Bank In Hand | 2012-04-01 | £ 2,637 |
Current Assets | 2012-04-01 | £ 282,703 |
Debtors | 2012-04-01 | £ 200,816 |
Fixed Assets | 2012-04-01 | £ 153,357 |
Shareholder Funds | 2012-04-01 | £ 274,306 |
Stocks Inventory | 2012-04-01 | £ 79,250 |
Tangible Fixed Assets | 2012-04-01 | £ 153,357 |
Debtors and other cash assets
COMPUTAMATRIX LIMITED owns 2 domain names.
matrica.co.uk nominator.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPUTAMATRIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |