MATRIX IQ IOT LIMITED
Overview
| Company Name | MATRIX IQ IOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15124736 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IQ IOT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MATRIX IQ IOT LIMITED located?
| Registered Office Address | Matrix House Merlin Court Atlantic Street WA14 5NL Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX IQ IOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2273 LIMITED | Sep 08, 2023 | Sep 08, 2023 |
What are the latest accounts for MATRIX IQ IOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATRIX IQ IOT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for MATRIX IQ IOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Christopher Ross Gibson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Benjamin Braham as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Graeme Parkinson as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald John Leahy as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Matrix Telematics Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Phil Powell as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Frederick Packman as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerald John Leahy as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Benjamin Braham as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2273 LIMITED\certificate issued on 10/01/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MATRIX IQ IOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Christopher Ross | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | England | South African | Director | 339347680001 | ||||||||
| PACKMAN, Mark Frederick | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | Director | 105710340006 | ||||||||
| PARKINSON, Thomas Graeme | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | England | British | Director | 281613760001 | ||||||||
| POWELL, Phil | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | Director | 314305520001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BRAHAM, Simon Benjamin | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | Director | 200379940001 | ||||||||
| HART, Roger | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | Solicitor | 105579880003 | ||||||||
| LEAHY, Gerald John | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | Director | 314304920001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of MATRIX IQ IOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matrix Telematics Limited | Sep 06, 2024 | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Sep 08, 2023 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0