MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED is an active private limited company, incorporated on 8 June 1999. The nature of the business is Wireless telecommunications activities. The company's registered office is on Manor Road, Haverhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED has two previous names, the most recent of which was MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RUBINE HOUSE
Address Line 2	MANOR ROAD
Post Town	HAVERHILL
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	CB9 0EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 06/12/2007 onwards:

MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

From 09/11/2007 to 06/12/2007:

MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED

Prior to 09/11/2007:

YOUR BEST CONNECTION LIMITED

Directors

(The company's officers)

GAGAN DEEP SINGH DUGAL

(~51 year old Indian national)

RUBINE HOUSE MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP, UNITED KINGDOM

Current Director
Gives occupation as MARKETING & SALES
Usually resident in SINGAPORE

Appointed on 11/04/2002

Shareholders

(Persons of Significant Control)

Mr Gagan Deep Singh Dugal

(~51 year old Indian national)

Rubine House, Manor Road, Haverhill, Suffolk, CB9 0EP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)