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Home > England & Wales Companies > MATRIX SYSTEMS LIMITED
Company Information for

MATRIX SYSTEMS LIMITED

WARE, HERTFORDSHIRE, SG11 2PA,
Company Registration Number
02940183
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Matrix Systems Ltd
MATRIX SYSTEMS LIMITED was founded on 1994-06-17 and had its registered office in Ware. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
MATRIX SYSTEMS LIMITED
 
Legal Registered Office
WARE
HERTFORDSHIRE
SG11 2PA
Other companies in SG11
 
Previous Names
BRAUGHING LANDSCAPING LIMITED29/12/1998
Filing Information
Company Number 02940183
Date formed 1994-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 18:10:04
Primary Source:Companies House
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Companies with same name MATRIX SYSTEMS LIMITED
The following companies were found which have the same name as MATRIX SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX SYSTEMS LIMITED 7 Purling Place UNIT 9 Toronto Ontario M3B 1V4 Inactive - Discontinued Company formed on the 1978-10-02
MATRIX SYSTEMS, INC. 6341 INDUCON DR. EAST Niagara SANBORN NY 14132 Active Company formed on the 2003-03-14
MATRIX SYSTEMS SOLUTIONS LLC 71-19 NORTHERN BOULEVARD Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2011-09-29
MATRIX SYSTEMS LLC 1102#C SAN JUAN ST TUSTIN CA 92780 ACTIVE Company formed on the 2012-04-19
MATRIX SYSTEMS, LLC 1102 #C SAN JUAN STREET TUSTIN CA 92780 CANCELED Company formed on the 2001-07-18
Matrix Systems, LLC 7600 LANDMARK WAY Unit 815 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2010-02-10
MATRIX SYSTEMS, INC. 9726 ATLEE COMMONS DR ASHLAND VA 23005 Active Company formed on the 2001-08-16
MATRIX SYSTEMS, INC. 10 COURTHSE PLZ SW #1100 - DAYTON OH 45402 Active Company formed on the 1977-03-21
MATRIX SYSTEMS, INC. 1350 E FLAMINGO RD LAS VEGAS NV 89119 Dissolved Company formed on the 2000-03-13
MATRIX SYSTEMS PVT LTD 108 BRAMHA GARDENBUND GARDEN ROAD PUNE Maharashtra 411001 STRIKE OFF Company formed on the 1985-09-23
MATRIX SYSTEMS AUSTRALIA PTY. LTD. NSW 2084 Active Company formed on the 2011-09-08
MATRIX SYSTEMS PTY LTD ACT 2609 Active Company formed on the 2010-08-06
MATRIX SYSTEMS PTE LTD FINLAYSON GREEN Singapore 049247 Dissolved Company formed on the 2008-09-09
MATRIX SYSTEMS CONSULTING PTE. LTD. UPPER BUKIT TIMAH ROAD Singapore 588179 Active Company formed on the 2008-09-12
MATRIX SYSTEMS ENGINEERING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
MATRIX SYSTEMS TECHNOLOGY LIMITED Unknown Company formed on the 2015-08-14
Matrix Systems LLC Delaware Unknown
Matrix Systems Incorporated Delaware Unknown
MATRIX SYSTEMS LTD THE LIMES, 1339 HIGH ROAD WHETSTONE LONDON N20 9HR Active Company formed on the 2017-04-28
MATRIX SYSTEMS, INC. 4440 46TH AVENUE SOUTH SAINT PETERSBURG FL 33711 Inactive Company formed on the 1983-07-11

Company Officers of MATRIX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUDY CURTIS
 Company Secretary 1994-06-17
RICHARD EDWARD LEEMING ABRAHAM
 Director 1999-03-25
JUDY CURTIS
 Director 1994-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ALBERT WILLIAMS
 Director 1999-03-25 2005-05-27
JONATHAN DAVID CURTIS
 Director 1994-06-17 2002-01-31
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-06-17 1994-06-17
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-06-17 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY CURTIS PETROLINK INTERNATIONAL UK LIMITED Company Secretary 1995-11-30 CURRENT 1995-01-31 Active
JUDY CURTIS PETROLINK SERVICES LIMITED Company Secretary 1994-03-25 CURRENT 1994-03-25 Active
JUDY CURTIS NEW ENERGY MATRIX UK LTD Company Secretary 1991-09-26 CURRENT 1990-09-26 Active
JUDY CURTIS PETROLINK INTERNATIONAL UK LIMITED Director 1995-11-30 CURRENT 1995-01-31 Active
JUDY CURTIS PETROLINK SERVICES LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
JUDY CURTIS NEW ENERGY MATRIX UK LTD Director 1991-09-26 CURRENT 1990-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-10DS01APPLICATION FOR STRIKING-OFF
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0117/06/16 FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0117/06/15 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0117/06/14 FULL LIST
2014-05-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-08AR0117/06/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-18AR0117/06/12 FULL LIST
2011-06-22AR0117/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LEEMING ABRAHAM / 22/06/2011
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24AR0117/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LEEMING ABRAHAM / 01/06/2010
2009-11-19AR0117/06/09 FULL LIST
2009-08-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAHAM / 01/02/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-09-30363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-10288bDIRECTOR RESIGNED
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-08363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-13288bDIRECTOR RESIGNED
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-27363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: THE ANGEL HOUSE 63 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AE
1999-07-20363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1998-12-24CERTNMCOMPANY NAME CHANGED BRAUGHING LANDSCAPING LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-07-08363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-13363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-03363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-23363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1994-08-05287REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 84 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AJ
1994-07-27288NEW DIRECTOR APPOINTED
1994-07-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-07-11288SECRETARY RESIGNED
1994-07-11288DIRECTOR RESIGNED
1994-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MATRIX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MATRIX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX SYSTEMS LIMITED
Trademarks
We have not found any records of MATRIX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MATRIX SYSTEMS LIMITED are:

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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG11 2PA