CONTROL MATRIX LIMITED

CONTROL MATRIX LIMITED is an active private limited company, incorporated on 4 June 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Gipsy Lane, Willenhall. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. CONTROL MATRIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST MIDLANDS HOUSE
Address Line 2	GIPSY LANE
Post Town	WILLENHALL
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	WV13 2HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	02/07/2022
Last Made Up Date	Not available

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

CONTROL MATRIX LIMITED

Directors

(The company's officers)

MR ROBERT DAVID GREENWAY

(~64 year old British national)

WEST MIDLANDS HOUSE GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/06/2021

MR RAGHBIR SINGH

(~53 year old British national)

23 PAULINE AVENUE, COVENTRY, CV6 7DH, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/06/2021

Shareholders

(Persons of Significant Control)

Mr Raghbir Singh

(~53 year old British national)

West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2021

Mr Robert David Greenway

(~63 year old British national)

West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2021

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)