Menna Overview
Here’s a quick overview of MATRIX SECRETARIES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2005.
MATRIX SECRETARIES LIMITED
- Company statusactive
- Company No05663377
- Age20 years 7 months Incorporated 28 December 2005
- Officers3
Address
Red Gables, 1 Staverton Road, Daventry, Northamptonshire, NN11 4HL
MATRIX SECRETARIES LIMITED is an active company incorporated on 28 December 2005 and based in Daventry, Northamptonshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jan 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 May 2017
Confirmation Statement With Updates
9 Years Ago on 29 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Dec 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 26 May 2014
Capital Allotment Shares
12 Years Ago on 07 Jan 2014
Memorandum Articles
12 Years Ago on 07 Jan 2014
Resolution
12 Years Ago on 07 Jan 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLL, Edward James | secretary | 28 Dec 2005 | |
| NICHOLL, Edward James | director | Dec 1949 | 28 Dec 2005 |
| SQUIRE, Angela Elizabeth | director | Jan 1955 | 28 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Angela Elizabeth Squire | Jan 1955 | 28 Dec 2016 |
| Mr Edward James Nicholl | Dec 1949 | 28 Dec 2016 |
Related Companies
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NICHOLL, Edward James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MATRIX SECRETARIES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2005.