Matrix Digital Systems Limited

Company Registration Number: 04325741

Company registered in England and Wales

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Matrix Digital Systems Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

ENTERPRISE HOUSE BLOCK F TRENTHAM BUSNESS QUARTER
BELLRINGER ROAD TRENTHAM LAKES SOUTH
STOKE-ON-TRENT
STAFFS
ST4 8GB

There are 110 companies currently registered at this postcode, including this one.

All companies at ST4 8GB

Registration Data

Company Number

04325741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA247525

Registration Start Date

19 April 2017

Registration Expiry Date

18 April 2018

Trading Names

MXD
MX Digital Systems
MXDigital

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,037£28,239£36,187£77,525£104,093£67,893
of which Cash £11,037£13,366£58£20,910£26,625£10,553
Total Assets £11,037£28,239£36,187£77,525£104,093£67,893
Current Liabilities £8,837£25,695£36,381£80,920£98,932£22,784
Net Current Assets £2,200£2,544£-194£-3,395£5,161£45,109
Total Net Worth £2,200£2,544£-55,361£-27,354£12,618£53,095

Previous Names

  • AARONIA LIMITED, active until 31 August 2016
  • EBUSINESS REACH LIMITED, active until 25 March 2009
  • DIVERSE TELECOM LIMITED, active until 4 July 2005
  • C M A PROPERTY DEVELOPMENT LIMITED, active until 18 July 2003

Company Officers

  • GALLIMORE, Lisa Jayne

    Secretary

    Appointed on 4 July 2002

     

    Sutherland House, 67 Parkway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AR

  • GALLIMORE, Julian James

    Director

    Appointed on 4 July 2002

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1968

    Sutherland House, 67 Parkway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AR

  • GALLIMORE, Lisa Jayne

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Sutherland House, 67 Parkway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALLSWORTH, Hayley

    Director

    Appointed on 13 April 2005

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    31 Churston Close
    Westbury Park Clayton
    Stoke On Trent
    Staffordshire
    ST5 4LP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYS2Y. Transaction: MzE2MzE3ODIzNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMMEJ. Transaction: MzE1ODQ5NjU1OWFkaXF6a2N4.

  3. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5EHOG96. Transaction: MzE1NjI1MTUwN2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQKAH. Transaction: MzE0Nzg4MTk1OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13KJC. Transaction: MzEzMjA1OTYyNmFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHY60. Transaction: MzEyMzY0MzEyMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EI1C. Transaction: MzEwODM4OTYwNWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X38XLZ4X. Transaction: MzEwMDk0NTAwOWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYCS9. Transaction: MzA4NjI4NzU3MWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1YOP. Transaction: MzA3NjY2NjQ3N2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ7D6. Transaction: MzA2NDYwODI5NGFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMYAI. Transaction: MzA1NjQwMzI2NWFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AACDZXJO. Transaction: MzA0Mzg3Njc5NGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XCPEKTAZ. Transaction: MzAzNTYzNDc2MmFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: X8876KQ0. Transaction: MzAxNzMwODMwMmFkaXF6a2N4.

  16. 10 June 2010 Registered office address changed from Sutherland House Parkway Trentham Stoke on Trent Staffordshire ST4 8AR on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X80CNKPD. Transaction: MzAxNzI2NTUwNmFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQA4RKD2. Transaction: MzAxNjcwMTE3OGFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH9YEEI8. Transaction: MzAwMTk0MDUzN2FkaXF6a2N4.

  19. 7 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBONC9NR. Transaction: MjAzMjQyMDMwNmFkaXF6a2N4.

  20. 7 April 2009 Director appointed lisa jayne gallimore [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XMX8QV. Transaction: MjAzMDE0MzI3MmFkaXF6a2N4.

  21. 7 April 2009 Appointment terminated director hayley hallsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A7XMY8QW. Transaction: MjAzMDE0MzE3OWFkaXF6a2N4.

  22. 24 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF3KI8FH. Transaction: MjAyOTAxMzQzOWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWY369O. Transaction: MjAyMjQzMjk4N2FkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARGV54EZ. Transaction: MjAxNjk0OTQ0NmFkaXF6a2N4.

  25. 13 February 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODY1M2FkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMwMDI2OGFkaXF6a2N4.

  27. 20 March 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2OTk2NmFkaXF6a2N4.

  28. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzOTc5N2FkaXF6a2N4.

  29. 31 March 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyOTY2N2FkaXF6a2N4.

  30. 15 March 2006 Ad 01/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1OTMyMTI5NWFkaXF6a2N4.

  31. 10 March 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTIzMDk4MWFkaXF6a2N4.

  32. 26 January 2006 Ad 03/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA3NTQxOGFkaXF6a2N4.

  33. 5 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NTA0ODU5M2FkaXF6a2N4.

  34. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1Mzg1M2FkaXF6a2N4.

  35. 4 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDExMjg4N2FkaXF6a2N4.

  36. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1MDY2NGFkaXF6a2N4.

  37. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYwMTI1M2FkaXF6a2N4.

  38. 23 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg3ODcyMWFkaXF6a2N4.

  39. 18 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzIzOTQzMmFkaXF6a2N4.

  40. 18 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzcyMjY0M2FkaXF6a2N4.

  41. 29 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDYxOTE3MmFkaXF6a2N4.

  42. 29 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNzE0MjU0NGFkaXF6a2N4.

  43. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwOTkxNWFkaXF6a2N4.

  44. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwMDY4OGFkaXF6a2N4.

  45. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjQzNDg5NGFkaXF6a2N4.

  46. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzMzIwMWFkaXF6a2N4.

  47. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzNDcwN2FkaXF6a2N4.

  48. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2OTYwN2FkaXF6a2N4.

  49. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ2ODA5NGFkaXF6a2N4.

  50. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk3NDI0NWFkaXF6a2N4.

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