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MATRIX CONSULT LIMITED

MATRIX CONSULT LIMITED is an active private limited company, incorporated on 23 August 2004. The nature of the business is Architectural activities. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MATRIX CONSULT LIMITED previously had the company name RESULTBASE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05211741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 28/09/2004 onwards:
MATRIX CONSULT LIMITED
Prior to 28/09/2004:
RESULTBASE LIMITED

Directors

(The company's officers)
MR DAVID JAMES CLARK
(~58 year old British national)
13 CLAYDON DRIVE, BEDDINGTON, CROYDON, SURREY, CR0 4QX
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 25/08/2004
MR RICHARD MARK GEARY
(~49 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2010
MR SIMON JAMES PENWARDEN
(~55 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/04/2006
MR SIMON JAMES PENWARDEN
(~55 year old British national)
FLAT C, 37 WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB
  • Current Secretary
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/05/2005

Shareholders

(Persons of Significant Control)
Mr Simon James Penwarden
(~55 year old British national)
Flat C, 37 Wilbury Road, Hove, BN3 3PB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David James Clark
(~58 year old British national)
13, Claydon Drive, Beddington, Croydon, CR0 4QX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Richard Mark Geary
(~49 year old British national)
10, Greycoat Place, London, SW1P 1SB, England
  • Owns between 25% and 50% of the shares.
Notified on 31/05/2017
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)

MATRIX CONSULT LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of MATRIX CONSULT LIMITED at local scale
Map of MATRIX CONSULT LIMITED at local scale
Map of MATRIX CONSULT LIMITED at district scale
Map of MATRIX CONSULT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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