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MATRIX ANALYTICS LIMITED

MATRIX ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATRIX ANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230298
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX ANALYTICS LIMITED?

    • Other software publishing (58290) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MATRIX ANALYTICS LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MATRIX ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATRIX ALPHA ANALYTICS LIMITEDJun 15, 2011Jun 15, 2011
    MATRIX TRADING SYSTEMS LIMITEDJun 16, 2004Jun 16, 2004
    MATRIX TECHNOLOGY VENTURES LIMITEDMay 22, 2002May 22, 2002
    ORCHARD INCORPORATIONS (37S) LIMITEDApr 12, 2002Apr 12, 2002

    What are the latest accounts for MATRIX ANALYTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025

    What are the latest filings for MATRIX ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jan 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 30, 2024 to Jan 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2017

    		RES15

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of MATRIX ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    HEYWOOD, Neil Philip Lanceley
    28 Lygon Road
    EH16 5QA Edinburgh
    		Director
    28 Lygon Road
    EH16 5QA Edinburgh
    		ScotlandBritish41336080002
    HEYWOOD, Sheena
    Flat 1b
    19 Elvaston Place
    SW7 5QF London
    		Director
    Flat 1b
    19 Elvaston Place
    SW7 5QF London
    		EnglandBritish77035590001
    HEYWOOD, Vanessa
    28 Lygon Road
    EH16 5QA Edinburgh
    		Director
    28 Lygon Road
    EH16 5QA Edinburgh
    		ScotlandBritish81727420001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		65770370001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Philip Lanceley Heywood
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Vanessa Heywood
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0