This company is commonly known as Servicematrix Platform Ltd. The company was founded 32 years ago and was given the registration number 02676989. 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 PLATFORM LTD |
|---|---|---|
| Company Number | : | 02676989 |
| 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 2021 |
| 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 |
| 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 | 07 September 1992 | Active |
| Cambrian House, Upper St. Johns Road, Burgess Hill, United Kingdom, RH15 8HB | Director | 07 September 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 January 1992 | Active |
| Mr Andrew Brian Stephenson | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| 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 | : |
|
| Ms Maria Antonia Vella | ||
| Notified on | : | 25 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, Park Road, Burgess Hill, United Kingdom, RH15 8HG |
| Nature of control | : |
|
| Mr Andrew Brian Stephenson | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Cambrian House, Upper St. Johns Road, Burgess Hill, RH15 8HB |
| Nature of control | : |
|
| Ms Maria Antonia Vella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Gatehouse Close, Bexhill-On-Sea, England, TN39 3DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-29 | Officers | Change person secretary company with change date. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
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