Company Information for

SERVICEMATRIX PLATFORM LTD

3 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA, TN39 3DJ,

Company Registration Number

02676989

Private Limited Company

Active - Proposal to Strike off

About Servicematrix Platform Ltd

SERVICEMATRIX PLATFORM LTD was founded on 1992-01-13 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Servicematrix Platform Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SERVICEMATRIX PLATFORM LTD
Legal Registered Office
3 GATEHOUSE CLOSE
BEAULIEU ROAD
BEXHILL-ON-SEA
TN39 3DJ
Other companies in RH15
Previous Names
GLOBALCUSTODY.NET LTD
02/02/2017
B D G MANAGEMENT CONSULTING LTD.
27/05/2003

Filing Information

Company Number02676989
Date formed1992-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2021
Account next due28/02/2023
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsDORMANT
Last Datalog update:
2022-04-07 13:52:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Antonia Vella Company Secretary DIRECTOR 1992-01-27 UNITED KINGDOM
Andrew Brian Stephenson Director CHIEF EXECUTIVE 1992-09-07 ENGLAND
Maria Antonia Vella Director DIRECTOR 1992-09-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Laxmikant Kabra Director 1992-09-07 2005-01-05
Peter David Roscow Director 1992-09-07 2005-01-05
Graham King Director 1992-09-07 2001-12-01
Temple Secretaries Limited Nominated Secretary 1992-01-13 1992-01-27
Company Directors Limited Nominated Director 1992-01-13 1992-01-13

Related Directorships for Maria Antonia Vella

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Antonia Vella ASSETMAN GROUP LTDCompany Secretary 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
Maria Antonia Vella SERVICEMATRIX LTDCompany Secretary 1992-01-27 CURRENT 1992-01-13 Active

Related Directorships for Andrew Brian Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Stephenson ASSETMAN GROUP LTDDirector 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
Andrew Brian Stephenson SERVICEMATRIX LTDDirector 1992-09-07 CURRENT 1992-01-13 Active

Related Directorships for Maria Antonia Vella

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Antonia Vella ASSETMAN GROUP LTDDirector 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
Maria Antonia Vella SERVICEMATRIX LTDDirector 1992-09-07 CURRENT 1992-01-13 Active