MATRIX PLATINUM LTD

MATRIX PLATINUM LTD is an active private limited company, incorporated on 11 November 1999. The nature of the business is Wired telecommunications activities. The company's registered office is on Kingsway, Rossendale. 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: Total Exemption Full. MATRIX PLATINUM LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MATRIX HOUSE, KINGSWAY
Address Line 2	HASLINGDEN
Post Town	ROSSENDALE
County	LANCASHIRE
Postcode	BB4 4QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

MATRIX PLATINUM LTD

Directors

(The company's officers)

MR STEPHEN PRITCHARD

(~56 year old British national)

MATRIX HOUSE, KINGSWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1999

MR GEOFFREY DAVID WRIGHT

(~58 year old British national)

MATRIX HOUSE, KINGSWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1999

Shareholders

(Persons of Significant Control)

Mr Stephen Pritchard

(~56 year old British national)

Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, BB4 4QJ

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

Notified on 01/11/2016

Mr Geoffrey David Wright

(~58 year old British national)

Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, BB4 4QJ

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

Notified on 01/11/2016

Connections

(Shared officers)

MATRIX 247 LIMITED

MR STEPHEN PRITCHARD
MR GEOFFREY DAVID WRIGHT

TASK OFFICE SYSTEMS LIMITED

MR STEPHEN PRITCHARD

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)