URSA MATRIX LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ursa Matrix Ltd.. The company was founded 26 years ago and was given the registration number 03729396. The firm's registered office is in BERKSHIRE. You can find them at 32 Chapel Street, Thatcham, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | URSA MATRIX LTD. |
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| Company Number | : | 03729396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 1999 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 32 Chapel Street, Thatcham, Berkshire, RG18 4QL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Spring Ground Road, Paulton, Bristol, England, BS39 7RA | Secretary | 09 March 1999 | Active |
| 32 Chapel Street, Thatcham, RG18 4QL | Director | 09 March 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 09 March 1999 | Active |
People with Significant Control
| Mr Karl Dean Robinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 35, Spring Ground Road, Bristol, England, BS39 7RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Lesley Anne Pigott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 35, Spring Ground Road, Bristol, England, BS39 7RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)