Menna Overview
Here’s a quick overview of AMDEK MATRIX LIMITED 👀 — a Swansea based business that started in 1992.
AMDEK MATRIX LIMITED
- Company statusactive
- Company No02726735
- Age34 years 1 month Incorporated 26 June 1992
- Officers2
Address
Fairhaven, Penmaen, Swansea, SA3 2HD, Wales
AMDEK MATRIX LIMITED is an active company incorporated on 26 June 1992 and based in Swansea, Wales. The company was registered 34 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 05 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 25 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOLLY, Kim Marguerite | director | Jan 1963 | 01 Jul 2013 |
| PONTING, Dale Edward | director | Dec 1959 | 19 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dale Edward Ponting | Dec 1959 | 19 Apr 2016 |
| Mrs Marguerite Sally Ponting | May 1938 | 06 Apr 2016 |
| Mrs Kim Marguerite Jolly | Jan 1963 | 06 Apr 2016 |
Related Companies
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JOLLY, Kim Marguerite, PONTING, Dale Edward, PONTING, Marguerite Sally, PONTING, Anthony Edward are mutual persons.
ELDON SECRETARIAL LIMITED, FLINTDALE LIMITED, STYLER, Robert Alfred Edmund, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED is a mutual person.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED is a mutual person.
ELDON SECRETARIAL LIMITED is a mutual person.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED is a mutual person.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
ELDON SECRETARIAL LIMITED, ELDON EXECUTIVES LIMITED are mutual persons.
FLINTDALE LIMITED, STYLER, Robert Alfred Edmund are mutual persons.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED is a mutual person.
FLINTDALE LIMITED, STYLER, Robert Alfred Edmund are mutual persons.
FLINTDALE LIMITED is a mutual person.
STYLER, Robert Alfred Edmund are mutual persons.
STYLER, Robert Alfred Edmund are mutual persons.
STYLER, Robert Alfred Edmund are mutual persons.
SOUTH EAST CANCER HELP CENTRE LIMITED
ELDON SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AMDEK MATRIX LIMITED 👀 — a Swansea based business that started in 1992.