MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Overview

Company Name	MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03784055
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED located?

Registered Office Address	Office 117 The Epicentre Enterprise Way CB9 7LR Haverhill Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED	Nov 09, 2007	Nov 09, 2007
YOUR BEST CONNECTION LIMITED	Jun 08, 1999	Jun 08, 1999

What are the latest accounts for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

Jun 09, 2025	Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Change of details for Mr Gagan Deep Singh Dugal as a person with significant control on Jun 01, 2025	2 pages	PSC04

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registered office address changed from Suite-102, Ocean Air House, 750-760 High Road, High Road Leytonstone London E11 3AW England to Rubine House Manor Road Haverhill Suffolk CB9 0EP on Mar 08, 2024	1 pages	AD01

Mar 06, 2024	Director's details changed for Gagan Deep Singh Dugal on Mar 06, 2024	2 pages	CH01

Jan 26, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 08, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 02, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to Suite-102, Ocean Air House, 750-760 High Road, High Road Leytonstone London E11 3AW on Aug 02, 2023	1 pages	AD01

Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Mar 26, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Aug 11, 2020	Auditor's resignation	1 pages	AUD

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with updates	4 pages	CS01

Nov 11, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Dec 07, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Jan 05, 2018	Full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGAL, Gagan Deep Singh Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom	Apr 11, 2002		Director	Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom	England	Indian	1972-12	Marketing & Sales	81753730002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 08, 1999	Jun 08, 1999	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
CLAPSON, Martin William Herbert 1 Goodliffe Avenue Balsham CB1 6AD Cambridge Cambridgeshire	Jan 04, 2000	May 14, 2001	Secretary	1 Goodliffe Avenue Balsham CB1 6AD Cambridge Cambridgeshire		British		Accountant	66486850001
DONNO, Paul Leonard Abbeygate Street IP33 1LB Bury St Edmunds 59 Suffolk England	May 14, 2001	Feb 26, 2014	Secretary	Abbeygate Street IP33 1LB Bury St Edmunds 59 Suffolk England		British			76691300001
PREMIER SECRETARIAL SERVICES LIMITED Britannic House Providenciales Turks & Caicos Islands British West Indies	Jun 24, 1999	Jan 04, 2000	Secretary	Britannic House Providenciales Turks & Caicos Islands British West Indies					66364190001
IMRIE, David Lee Park Farm Haverhill Road CB1 6TB Horseheath Cambridgeshire	Jan 04, 2000	Apr 11, 2002	Director	Park Farm Haverhill Road CB1 6TB Horseheath Cambridgeshire		British	1969-9	Businessman	68251000002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 08, 1999	Jun 08, 1999	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001
PREMIER ADMINISTRATION LIMITED PO BOX 556 Main Street Charlestown Nevis West Indies	Jun 24, 1999	Jan 04, 2000	Director	PO BOX 556 Main Street Charlestown Nevis West Indies					71857880001
PREMIER MANAGEMENT LIMITED PO BOX 556 Main Street Charlestown Nevis West Indies	Jun 24, 1999	Jan 04, 2000	Director	PO BOX 556 Main Street Charlestown Nevis West Indies					65091660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gagan Deep Singh Dugal The Epicentre Enterprise Way CB9 7LR Haverhill Office 117 Suffolk England	Apr 06, 2016	The Epicentre Enterprise Way CB9 7LR Haverhill Office 117 Suffolk England	No
	Nationality: Indian Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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