Matrix Security And Training Consultants Limited. Head office in London. Check Director.

Matrix Security And Training Consultants Limited, London

Matrix Security and Training Consultants Limited is a private limited company. Situated at Solar House 4Th Floor, Romford Road, London E15 4LJ, this 19 years old enterprise was incorporated on 2005-02-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Malcolm C. (appointed on 07 August 2020), Michael C. (appointed on 07 August 2020), Karl P. (appointed on 14 February 2005). As for the secretaries (1 in total), we can name: Karl P. (appointed on 14 February 2014).

About
Name: Matrix Security And Training Consultants Limited
Number: 05364257
Incorporation date: 2005-02-14
End of financial year: 30 September


Address:	Solar House 4th Floor Romford Road London E15 4LJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Servoca Secure Solutions Limited

30 November 2019

Address	Solar House Romford Road, London, E15 4LJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03487146
Nature of control:	75,01-100% shares

Servoca Plc

6 April 2016 - 30 November 2019

Address	Solar House Romford Road, London, E15 4LJ, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2641313
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	72,381	5,064	7,291

The due date for Matrix Security and Training Consultants Limited confirmation statement filing is 2024-02-28. The latest one was submitted on 2023-02-14. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Servoca Secure Solutions Limited owns over 3/4 of shares. The corporate PSC can be reached at Romford Road, E15 4LJ London. Servoca Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Romford Road, E15 4LJ London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/10/19 filed on: 28th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/19 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2020/08/07. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/07. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/07. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 28th, February 2018 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Suite B0058 Suite B0058 the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3FW on 2018/02/22 to Solar House 4th Floor Romford Road London E15 4LJ filed on: 22nd, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 19th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/23 capital
AA01	Previous accounting period shortened to 2014/09/30 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/28 filed on: 11th, December 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Suite B0058 120 Kingston Road Wimbledon London SW19 1LY on 2014/11/27 to Suite B0058 Suite B0058 the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3FW filed on: 27th, November 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/28 filed on: 13th, August 2014 \| accounts	Free Download (13 pages)
CH01	On 2014/02/14 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AP03	On 2014/04/04, company appointed a new person to the position of a secretary filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04 capital
AD01	Change of registered office on 2014/02/05 from , 8-12 Priestgate, Peterborough, Cambs, PE1 1JA filed on: 5th, February 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/02/15 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 24th, February 2011 \| officers	Free Download (1 page)
CH01	On 2011/02/15 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
CH03	On 2010/06/17 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/06/17 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/06/17 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (30 pages)

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