This company is commonly known as Tgmatrix Limited. The company was founded 10 years ago and was given the registration number 09046896. The firm's registered office is in OXFORD. You can find them at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TGMATRIX LIMITED |
|---|---|---|
| Company Number | : | 09046896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP | Secretary | 17 November 2018 | Active |
| Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP | Director | 17 November 2018 | Active |
| Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP | Director | 01 January 2021 | Active |
| 15 Hunter Seal,, Hunter Seal, Leigh, Tonbridge, England, TN11 9AW | Director | 28 November 2014 | Active |
| John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP | Director | 01 April 2015 | Active |
| John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP | Director | 01 April 2015 | Active |
| 9 Ennerdale Drive, Sale, Ennerdale Drive, Sale, England, M33 5NF | Director | 01 April 2015 | Active |
| 15 Hunter Seal, Hunter Seal, Leigh, Tonbridge, England, TN11 9AW | Director | 19 May 2014 | Active |
| Brian Bolam | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bredons Norton Manor, Bredons Norton, Tewkesbury, England, GL20 7EZ |
| Nature of control | : |
|
| Mr Brian Bolam | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP |
| Nature of control | : |
|
| Joan Anne Bolam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | John Eccles House, Robert Robinson Avenue, Oxford, England, OX4 4GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
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