3C VISUAL MATRIX LIMITED

3C VISUAL MATRIX LIMITED is an active private limited company, incorporated on 6 April 2009. The nature of the business is specialised design activities. The company's registered office is on Coniscliffe Road, Darlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 3C VISUAL MATRIX LIMITED previously had the company name 3C COLOUR CO-ORDINATE COMMUNICATE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	43 CONISCLIFFE ROAD
Post Town	DARLINGTON
County	CO DURHAM
Postcode	DL3 7EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 24/05/2011 onwards:

3C VISUAL MATRIX LIMITED

Prior to 24/05/2011:

3C COLOUR CO-ORDINATE COMMUNICATE LTD

Directors

(The company's officers)

MR DAVID FRAME

(~47 year old British national)

WESTCROFT ST OSWINS STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2014

MR WILLIAM SCOTT

(~63 year old British national)

26 PLANTATIONS WYNYARD WOODS, BILLINGHAM, TS22 5SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2014

MR ANDREW TURNER

(~53 year old British national)

43 CONISCLIFFE ROAD, DARLINGTON, CO. DURHAM, DL3 7EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2009

Shareholders

(Persons of Significant Control)

Mr Andrew Turner

(~53 year old British national)

43, Coniscliffe Road, Darlington, Co Durham, DL3 7EH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr David Frame

(~47 year old British national)

Westcroft, St. Oswins Street, South Shields, NE33 4SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr William Scott

(~63 year old British national)

26, The Plantations, Wynyard, Billingham, TS22 5SN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

ANDREW TURNER INVENTIONS LTD

MR ANDREW TURNER

ASSET55 LTD

MR DAVID FRAME

BALTIMORE GRAY LIMITED

MR DAVID FRAME

BRIGHT ROUTE LTD

MR DAVID FRAME
MR WILLIAM SCOTT
MR ANDREW TURNER

DEF HOLDINGS LIMITED

MR DAVID FRAME

DEF SOFTWARE LIMITED

MR DAVID FRAME

DENHOLM UNIVERSAL LIMITED

MR WILLIAM SCOTT

ENEX GROUP LIMITED

MR WILLIAM SCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)