Matrix (Computer Support) Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Rogers, Nigel Paul · Secretary appointed 2010-07-01
• Smith, William Joe · Director appointed 2007-09-04
• Lloyd, Roger William · Director appointed 2007-09-04 resigned 2010-07-16
• Moakes, Philip · Director appointed 2007-09-04 resigned 2010-07-09
• Summers, Stephen William · Director appointed 2007-09-04 resigned 2008-03-20
• Summers, Steve William · Secretary appointed 2002-11-30 resigned 2007-09-04
• Wolter, Joanne Elizabeth · Director appointed 1999-10-01 resigned 2007-09-04
• Summers, Ian Charles · Director appointed 1996-01-31 resigned 2007-09-04
• Summers, Cecil · Director resigned 2007-09-04
• Brown, Mark Anthony · Director appointed 2002-07-20 resigned 2007-07-06
• Lethaby, David Robert · Director appointed 2002-11-01 resigned 2004-03-30
• Brown, Jeremy Robert · Secretary appointed 2000-11-10 resigned 2002-11-30
• Payne, Anthony John · Director appointed 1996-06-01 resigned 1999-11-22
• Mohr, Roman Stephen · Director resigned 1995-10-02
• Hearn, Peter Michael · Director resigned 1994-09-01

People with significant control (2)

• Mr William Joe Smith Active
  Individual Psc · British · resident in England · born 3/1950 · notified 2016-04-06
  Significant influence or control
• Trisoft Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Mr William Joe Smith
  Created 2007-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2006-08-11 · satisfied 2013-11-13
  The company as beneficial owner charges £3,165.00.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2005-02-11 · satisfied 2007-05-19
  £3,165.00.

Recent filings (15)

• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-07-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-26 Total-exemption-full accounts AA Accounts
• 2022-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-28 Total-exemption-full accounts AA Accounts
• 2021-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-05 Change to a person with significant control PSC05 PSC
• 2020-10-05 Change registered office address company with date old address new address AD01 Address
• 2020-09-30 Total-exemption-full accounts AA Accounts
• 2020-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-06-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.