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Company Information for

MATRIXPOINT LIMITED

MATRIX HOUSE, KINGSWAY, HELMSHORE, ROSSENDALE, BB4 4QJ,
Company Registration Number
06511256
Private Limited Company
Active

Company Overview

About Matrixpoint Ltd
MATRIXPOINT LIMITED was founded on 2008-02-21 and has its registered office in Helmshore. The organisation's status is listed as "Active". Matrixpoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MATRIXPOINT LIMITED
 
Legal Registered Office
MATRIX HOUSE
KINGSWAY
HELMSHORE
ROSSENDALE
BB4 4QJ
Other companies in BB4
 
Filing Information
Company Number 06511256
Company ID Number 06511256
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-21
Return next due 2019-03-07
Type of accounts MICRO
VAT Number /Sales tax ID GB930205958  
Last Datalog update: 2018-07-11 00:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIXPOINT LIMITED

Company Officers of MATRIXPOINT LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN WILKINSON
Company Secretary 2008-02-21
STEPHEN PRITCHARD
Director 2008-02-21
RICHARD SMITH
Director 2008-02-21
KAREN ANN WILKINSON
Director 2008-02-21
GEOFFREY DAVID WRIGHT
Director 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN WILKINSON MATRIX TELECOM MAINTENANCE LIMITED Company Secretary 2007-11-07 CURRENT 1990-10-08 Active
KAREN ANN WILKINSON MATRIX PLATINUM LTD Company Secretary 1999-11-11 CURRENT 1999-11-11 Active
KAREN ANN WILKINSON MATRIX 247 LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
KAREN ANN WILKINSON MATRIX VOICE & DATA LTD Company Secretary 1998-03-09 CURRENT 1998-03-09 Active
KAREN ANN WILKINSON NUXIBA UK LTD Director 2012-05-03 CURRENT 2012-05-03 Active
KAREN ANN WILKINSON MATRIX VOICE & DATA LTD Director 2006-03-01 CURRENT 1998-03-09 Active
KAREN ANN WILKINSON MATRIX PLATINUM LTD Director 2006-01-02 CURRENT 1999-11-11 Active
KAREN ANN WILKINSON MATRIX DIRECT LTD Director 1999-11-16 CURRENT 1995-02-15 Active
KAREN ANN WILKINSON MATRIX TELECOM MAINTENANCE LIMITED Director 1998-04-01 CURRENT 1990-10-08 Active
GEOFFREY DAVID WRIGHT NUXIBA UK LTD Director 2012-05-03 CURRENT 2012-05-03 Active
GEOFFREY DAVID WRIGHT CLEAR IP LIMITED Director 2009-04-20 CURRENT 2007-03-02 Dissolved 2017-04-25
GEOFFREY DAVID WRIGHT MATRIX PLATINUM LTD Director 1999-11-11 CURRENT 1999-11-11 Active
GEOFFREY DAVID WRIGHT MATRIX 247 LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
GEOFFREY DAVID WRIGHT MATRIX VOICE & DATA LTD Director 1998-03-09 CURRENT 1998-03-09 Active
GEOFFREY DAVID WRIGHT MATRIX TELECOM MAINTENANCE LIMITED Director 1996-01-12 CURRENT 1990-10-08 Active
GEOFFREY DAVID WRIGHT MATRIX DIRECT LTD Director 1995-02-15 CURRENT 1995-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0121/02/16 FULL LIST
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0121/02/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0121/02/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0121/02/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21SH0122/12/11 STATEMENT OF CAPITAL GBP 200
2012-03-19AR0121/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0121/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-19AR0121/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 02/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 02/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 02/02/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 02/02/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-09225PREVSHO FROM 28/02/2009 TO 31/03/2008
2009-03-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MATRIXPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIXPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MATRIXPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIXPOINT LIMITED
Trademarks
We have not found any records of MATRIXPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIXPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MATRIXPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIXPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIXPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIXPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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