Matrix Technology Services Limited

Active03309753 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
David Robert Lodge
Owned by
David Robert Lodge
Accounts type
Total exemption full
Region
East of England
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lodge, David Robert
Director · Appointed 1 August 2000
British
Born February 1971 (55)
Officer history (8 former)
22 January 2026
Resigned Lodge, John Peter as Secretary
22 January 2026
Resigned Lodge, John Peter as Director
30 January 2002
Resigned Lodge, Lynn Elizabeth as Secretary
1 August 2000
Appointed Lodge, David Robert as Director
5 July 1999
Resigned Bush, Paul Mark as Director
18 August 1998
Appointed Lodge, John Peter as Director
18 August 1998
Appointed Lodge, Lynn Elizabeth as Secretary
2 July 1998
Resigned Astra Logical Limited as Corporate Director
2 July 1998
Appointed Bush, Paul Mark as Director
2 July 1998
Appointed Lodge, John Peter as Secretary
2 July 1998
Resigned Heronsdale Limited as Corporate Secretary
6 March 1997
Appointed Heronsdale Limited as Corporate Secretary
6 March 1997
Appointed Astra Logical Limited as Corporate Director
6 March 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 March 1997
Resigned Brighton Director Limited as Corporate Nominee Director
30 January 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 January 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

David Robert Lodge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

Net Assets
(£15,885)
Employees
1
Debt Ratio
331%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 £1,269 (£7,461) (£24,372) (£20,655) (£15,885)
Balance sheet detail
20252024202320212020
Fixed Assets£94£126£168£298£397
Current Assets£6,779£7,613£10,526£26,086£34,626
Debtors£2,779£3,613£6,526£22,086£30,626
Creditors (< 1 year)£22,758£28,394£33,845£33,754
Net Current Assets(£15,979)(£20,781)(£24,540)(£7,759)£872
Net Assets(£15,885)(£20,655)(£24,372)(£7,461)£1,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 May 2026
30 January 2026Confirmation statement with updates30 January 2026
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a secretary
10 November 2025Total exemption full accounts31 May 2025
Show all recent filings

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