Matrix Science Limited. Head office in London. Check Director.

Matrix Science Limited, London

Matrix Science Limited is a private limited company. Located at 2Nd Floor, 201 Haverstock Hill, London NW3 4QG, the above-mentioned 26 years old enterprise was incorporated on 1998-03-24 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the business: Ville K. (appointed on 01 November 2018), Patrick E. (appointed on 01 November 2018), David C. (appointed on 24 March 1998). Moving to the secretaries (1 in total), we can name: David C. (appointed on 24 March 1998).

About
Name: Matrix Science Limited
Number: 03533898
Incorporation date: 1998-03-24
End of financial year: 31 March


Address:	2nd Floor 201 Haverstock Hill London NW3 4QG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust

2 October 2017

Address	2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10901308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016 - 2 October 2017

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016 - 2 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,395,686	2,970,869	559,262	667,173	833,801	591,361	602,286	383,512
Fixed Assets	103,659	97,625	102,027	98,979	93,830	89,330	90,615	97,325
Total Assets Less Current Liabilities	2,270,234	2,790,231	430,995	499,366	667,706	365,308	433,816	228,444

The deadline for Matrix Science Limited confirmation statement filing is 2024-07-11. The last one was sent on 2023-06-27. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 201 Haverstock Hill, NW3 4QG London. David C. who owns 1/2 or less of shares, 1/2 or less of voting rights. John C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Capital declared on March 12, 2018: 105.54 GBP filed on: 13th, March 2018 \| capital	Free Download (3 pages)
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SH01	Capital declared on March 11, 2016: 95.00 GBP capital
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 14th, July 2003 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2003 \| incorporation	Free Download (22 pages)
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RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2003 \| resolution
169	Purchased 5 own shares on March 25, 2003. Value of each share 1 £, total number of shares: 95. filed on: 14th, April 2003 \| capital	Free Download (1 page)
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363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
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363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on August 27, 1999. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 1999 \| capital	Free Download (2 pages)
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363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 1998 \| incorporation	Free Download (17 pages)

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