This company is commonly known as Servicematrix Ltd. The company was founded 32 years ago and was given the registration number 02676992. The firm's registered office is in BURGESS HILL. You can find them at Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SERVICEMATRIX LTD |
|---|---|---|
| Company Number | : | 02676992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Gatehouse Close, Beaulieu Road, Bexhill-On-Sea, England, TN39 3DJ | Director | 07 September 1992 | Active |
| 78 Park Road, Park Road, Burgess Hill, England, RH15 8HG | Secretary | 27 January 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 January 1992 | Active |
| 10, The Dell, Woking, England, GU21 7PF | Director | 04 November 2015 | Active |
| 20 New Way Road, London, NW9 6PN | Director | 07 September 1992 | Active |
| 5 Old Stable Mews, 1b Mountgrove Road Highbury, London, N5 2LU | Director | 07 September 1992 | Active |
| 18 Melbourne House, 27-29 Collingham Road, London, SW5 0NU | Director | 09 September 1992 | Active |
| Cambrian House, Upper St. Johns Road, Burgess Hill, RH15 8HB | Director | 04 November 2015 | Active |
| 78 Park Road, Park Road, Burgess Hill, England, RH15 8HG | Director | 07 September 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 January 1992 | Active |
| Ms Ekaterina Florenskaia | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 3, Gatehouse Close, Bexhill-On-Sea, England, TN39 3DJ |
| Nature of control | : |
|
| Mr Andrew Brian Stephenson | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Gatehouse Close, Bexhill-On-Sea, England, TN39 3DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
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