GRAY MATTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gray Matter Limited. The company was founded 29 years ago and was given the registration number 03009242. The firm's registered office is in MILTON KEYNES. You can find them at 18 Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	GRAY MATTER LIMITED
Company Number	:	03009242
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Grosvenor Gardens, London, England, SW1W 0EB	Director	23 December 2021	Active
38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB	Director	23 December 2021	Active
38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB	Director	23 December 2021	Active
12 Tiberius Road, Luton, LU3 3QJ	Secretary	16 January 1995	Active
18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL	Secretary	14 April 1999	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	12 January 1995	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	12 January 1995	Active
18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL	Director	12 April 1999	Active
18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL	Director	16 January 1995	Active
18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL	Director	20 July 2018	Active

People with Significant Control

Reply Limited
Notified on	:	14 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G-Force Demco Limited
Notified on	:	22 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G-Force Holdco Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	18, Davy Avenue, Milton Keynes, England, MK5 8PL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Dean Maurice Gray
Notified on	:	12 January 2017
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	18 Davy Avenue, Milton Keynes, MK5 8PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAY MATTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement