MATRIX TECHNOLOGY LIMITED

Overview

Company Name	MATRIX TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04565239
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002
Date of Cessation	Oct 28, 2025

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 TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MATRIX TECHNOLOGY LIMITED located?

Registered Office Address	The Lodge 4a Upper Halliford Road TW17 8RY Shepperton Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MATRIX TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 17, 2024

What are the latest filings for MATRIX TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2025	Application to strike the company off the register	1 pages	DS01

Jan 14, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Current accounting period extended from Feb 28, 2024 to Aug 31, 2024	1 pages	AA01

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Oct 26, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Registered office address changed from The Lodge the Lodge 4a Upper Halliford Road Shepperton Middlesex TW17 8RY United Kingdom to The Lodge 4a Upper Halliford Road Shepperton Middlesex TW17 8RY on Mar 14, 2022	1 pages	AD01

Mar 14, 2022	Registered office address changed from The Lodge, 4a Upper Halliford Road Shepperton Middlesex England to The Lodge the Lodge 4a Upper Halliford Road Shepperton Middlesex TW17 8RY on Mar 14, 2022	1 pages	AD01

Mar 07, 2022	Registered office address changed from 4a the Lodge 4a Upper Halliford Road Shepperton Middlesex United Kingdom to The Lodge, 4a Upper Halliford Road Shepperton Middlesex on Mar 07, 2022	1 pages	AD01

Mar 07, 2022	Registered office address changed from The Lodge, 4a Upper Halliford Road Halliford Road Shepperton Middlesex TW17 8RU United Kingdom to 4a the Lodge 4a Upper Halliford Road Shepperton Middlesex on Mar 07, 2022	1 pages	AD01

Mar 04, 2022	Registered office address changed from 4a Upper Halliford Road Shepperton Surrey TW17 8RY England to The Lodge, 4a Upper Halliford Road Halliford Road Shepperton Middlesex TW17 8RU on Mar 04, 2022	1 pages	AD01

Mar 04, 2022	Registered office address changed from 4a the Lodge 4a Upper Halliford Road Shepperton Surrey TW17 8RY England to 4a Upper Halliford Road Shepperton Surrey TW17 8RY on Mar 04, 2022	1 pages	AD01

Mar 04, 2022	Registered office address changed from The Lodge the Lodge 4a Upper Halliford Road Shepperton Middlesex TW17 8RY United Kingdom to 4a the Lodge 4a Upper Halliford Road Shepperton Surrey TW17 8RY on Mar 04, 2022	1 pages	AD01

Mar 04, 2022	Registered office address changed from The Lodge 4 Upper Halliford Road Shepperton Middlesex TW17 8RY to The Lodge the Lodge 4a Upper Halliford Road Shepperton Middlesex TW17 8RY on Mar 04, 2022	1 pages	AD01

Nov 26, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

View All Filings

Who are the officers of MATRIX TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBS, Amanda Elizabeth White Lodge Halliford Road TW17 8RU Shepperton Middlesex	Mar 31, 2003		Secretary	White Lodge Halliford Road TW17 8RU Shepperton Middlesex		British		91114100001
COOMBS, Michael Oliver White Lodge Halliford Road TW17 8RU Shepperton Middlesex	Nov 25, 2002		Director	White Lodge Halliford Road TW17 8RU Shepperton Middlesex	United Kingdom	British	1950-2	53946050002
BIRCH, Julia 35 Derwent Road TW2 7HQ Isleworth Middx	Oct 18, 2002	Nov 25, 2002	Secretary	35 Derwent Road TW2 7HQ Isleworth Middx		British		85057650001
ROBERTS, John Michael Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex	Nov 25, 2002	Mar 31, 2003	Secretary	Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex		British		4925220005
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2002	Oct 18, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
ROBERTS, John Michael Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex	Nov 25, 2002	Mar 31, 2003	Director	Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex		British	1954-8	4925220005
TOOLEY, Paul Michael John 24b Windsor Street KT16 8AS Chertsey Surrey	Oct 18, 2002	Nov 25, 2002	Director	24b Windsor Street KT16 8AS Chertsey Surrey		British	1956-3	85052770001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2002	Oct 18, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Oliver Coombs Halliford Road TW17 8RU Shepperton White Lodge England	Oct 01, 2016	Halliford Road TW17 8RU Shepperton White Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amanda Elizabeth Coombs Halliford Road TW17 8RU Shepperton White Lodge England	Oct 01, 2016	Halliford Road TW17 8RU Shepperton White Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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