Company Information for

SERVICEMATRIX LTD

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

Company Registration Number

02676992

Private Limited Company

Active

About Servicematrix Ltd

SERVICEMATRIX LTD was founded on 1992-01-13 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Servicematrix Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SERVICEMATRIX LTD
Legal Registered Office
3 GATEHOUSE CLOSE
BEAULIEU ROAD
BEXHILL-ON-SEA
TN39 3DJ
Other companies in RH15
Previous Names
ASSET WORLD MEDIA LIMITED
20/10/2015
BDG LTD.
14/01/2015

Filing Information

Company Number02676992
Date formed1992-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 16:04:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Antonia Vella Company Secretary DIRECTOR 1992-01-27 UNITED KINGDOM
Peter David Christmas Director DIRECTOR 2015-11-04 UNITED KINGDOM
Alexander William Stephenson Director DIRECTOR 2015-11-04 ENGLAND
Andrew Brian Stephenson Director CHIEF EXECUTIVE 1992-09-07 ENGLAND
Maria Antonia Vella Director COMPANY 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 1992-09-09 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 PLATFORM LTDCompany Secretary 1992-01-27 CURRENT 1992-01-13 Active - Proposal to Strike off

Related Directorships for Peter David Christmas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Christmas PETER CHRISTMAS ADVISORY LTDDirector 2014-07-02 CURRENT 2014-07-02 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 PLATFORM LTDDirector 1992-09-07 CURRENT 1992-01-13 Active - Proposal to Strike off

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 PLATFORM LTDDirector 1992-09-07 CURRENT 1992-01-13 Active - Proposal to Strike off