Matrix (Computer Support) Limited

Active02405427 Private limited company
Incorporated
18 July 1989 (37 years)
Industry
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
East Midlands
Address
Suite 109 Stanford House
19 Castle Gate
Nottingham
NG1 7AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Nigel Paul
Secretary · Appointed 1 July 2010
Director · Appointed 4 September 2007
British
Born March 1950 (76)
Officer history (16 former)
16 July 2010
Resigned Lloyd, Roger William as Director
16 July 2010
Resigned Lloyd, Roger William as Secretary
9 July 2010
Resigned Moakes, Philip as Director
1 July 2010
Appointed Rogers, Nigel Paul as Secretary
20 March 2008
Resigned Summers, Stephen William as Director
4 September 2007
Appointed Lloyd, Roger William as Director
4 September 2007
Appointed Smith, William Joe as Director
4 September 2007
Appointed Moakes, Philip as Director
4 September 2007
Resigned Wolter, Joanne Elizabeth as Director
4 September 2007
Appointed Summers, Stephen William as Director
4 September 2007
Resigned Summers, Ian Charles as Director
4 September 2007
Resigned Summers, Steve William as Secretary
4 September 2007
Resigned Summers, Cecil as Director
4 September 2007
Appointed Lloyd, Roger William as Secretary
6 July 2007
Resigned Brown, Mark Anthony as Director
30 March 2004
Resigned Lethaby, David Robert as Director
30 November 2002
Resigned Brown, Jeremy Robert as Secretary
30 November 2002
Appointed Summers, Steve William as Secretary
1 November 2002
Appointed Lethaby, David Robert as Director
20 July 2002
Appointed Brown, Mark Anthony as Director
10 November 2000
Resigned Summers, Cecil as Secretary
10 November 2000
Appointed Brown, Jeremy Robert as Secretary
22 November 1999
Resigned Payne, Anthony John as Director
1 October 1999
Appointed Wolter, Joanne Elizabeth as Director
9 July 1997
Appointed Summers, Cecil as Secretary
9 July 1997
Resigned Mohr, Roman Stephen as Secretary
1 June 1996
Appointed Payne, Anthony John as Director
31 January 1996
Appointed Summers, Ian Charles as Director
2 October 1995
Resigned Mohr, Roman Stephen as Director
1 September 1994
Resigned Hearn, Peter Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04955894
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Data Cabling Limited Owns 75–100% of shares
Matrix (Computer Support) Limited This company Owns 75–100% of shares
Phillips Brown (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £0 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Debtors£1,000£1,000£1,000£1,000£0£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£0£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates14 June 2026
30 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates14 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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