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MATRIX-DATA LIMITED - 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG, United Kingdom
Company Information
- Company registration number
- 01934498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Bridge
- Fourth Floor, West Building
- London
- SE1 9BG
- England 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG, England UK
Management
- Managing Directors
- RETELNY, Gary
- HEERY, Allen
- HEERY, Allen
- Company secretaries
- HEERY, Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-30
- Age Of Company 1985-07-30 39 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Younes Ismael-Aguirre
- Institutional Shareholder Services Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONOBROOK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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MATRIX-DATA LIMITED Company Description
- MATRIX-DATA LIMITED is a ltd registered in United Kingdom with the Company reg no 01934498. Its current trading status is "live". It was registered 1985-07-30. It was previously called MONOBROOK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 London Bridge .
Get MATRIX-DATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matrix-Data Limited - 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG, United Kingdom
- 1985-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-03-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-small (2020-10-16) - AA
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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accounts-with-accounts-type-small (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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mortgage-satisfy-charge-full (2018-01-30) - MR04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-small (2017-10-30) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-12) - CH03
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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resolution (2016-07-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-account-reference-date-company-current-extended (2016-07-28) - AA01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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resolution (2014-11-04) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-02-21) - RESOLUTIONS
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statement-of-companys-objects (2013-02-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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capital-allotment-shares (2013-06-28) - SH01
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mortgage-satisfy-charge-full (2013-08-16) - MR04
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capital-allotment-shares (2013-09-03) - SH01
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accounts-with-accounts-type-full (2013-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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change-account-reference-date-company-current-extended (2013-12-12) - AA01
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accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-12-12) - TM01
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termination-secretary-company-with-name (2013-12-12) - TM02
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auditors-resignation-company (2013-12-23) - AUD
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resolution (2013-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-13) - AP01
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capital-allotment-shares (2013-12-24) - SH01
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-full (2010-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-21) - 363s
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-24) - 88(2)R
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-03-17) - 288a
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resolution (2005-07-24) - RESOLUTIONS
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legacy (2005-07-24) - 363s
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legacy (2005-07-24) - 123
keyboard_arrow_right 2004
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legacy (2004-09-29) - 287
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legacy (2004-06-22) - 363s
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legacy (2004-02-17) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-02-24) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288b
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legacy (2002-11-16) - 288c
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legacy (2002-06-26) - 363s
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legacy (2002-04-15) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 395
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-11-23) - 288b
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legacy (2001-12-19) - 288b
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288a
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-06-10) - 403a
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legacy (1999-05-01) - 288a
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legacy (1999-07-19) - 363a
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legacy (1999-08-16) - 288c
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legacy (1999-07-01) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-08-13) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-07-17) - 363a
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-01-12) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-06-25) - 288c
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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legacy (1996-02-13) - 225(1)
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accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 225(1)
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legacy (1995-07-11) - 288
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legacy (1995-06-28) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-small (1994-02-11) - AA
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accounts-with-accounts-type-small (1994-10-06) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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legacy (1992-09-14) - 363a
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legacy (1992-07-16) - 287
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
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legacy (1991-02-09) - 363a
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accounts-with-accounts-type-full (1991-02-10) - AA
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legacy (1991-07-11) - 363a
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legacy (1991-11-01) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-27) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-03-21) - 363
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-07-19) - 395
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legacy (1989-07-20) - 395
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legacy (1989-06-06) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-09) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - 395
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legacy (1987-07-09) - 287
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legacy (1987-06-03) - 288
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resolution (1987-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-03-11) - AA
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legacy (1987-07-08) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-06-12) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-07-30) - MISC
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incorporation-company (1985-07-30) - NEWINC