SCREEN MATRIX LTD.

SCREEN MATRIX LTD. is an active private limited company, incorporated on 9 March 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Kings Road, Southminster. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SCREEN MATRIX LTD. previously had the company name FLEXSYSTEMSCONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07183301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 112 KINGS ROAD
Post TownSOUTHMINSTER
CountryENGLAND
PostcodeCM0 7EJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 27/11/2013 onwards:
SCREEN MATRIX LTD.
Prior to 27/11/2013:
FLEXSYSTEMSCONSULTING LIMITED

Directors

(The company's officers)
MR JEREMY JOHN NICHOLSON
(~63 year old British national)
POPLAR FARMHOUSE RAMSHOLT, WOODBRIDGE, IP12 3AA, ENGLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/01/2012
MR ADRIAN JOHN WHITESIDE THOMPSON
(~49 year old British national)
8 SCHOOL LANE, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2012
JEREMY JOHN NICHOLSON
(British national)
POPLAR FARMHOUSE RAMSHOLT, WOODBRIDGE, IP12 3AA, ENGLAND
  • Current Secretary
Appointed on 01/07/2010

Shareholders

(Persons of Significant Control)
Mr Jeremy John Nicholson
(~63 year old British national)
12, Kings Road, Southminster, CM0 7EJ, England
  • Owns between 75% and 100% of the shares.
Notified on 01/03/2017
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)

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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)