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Home > England & Wales Companies > SERVICEMATRIX PLATFORM LTD
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

Company Overview

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 LTD02/02/2017
B D G MANAGEMENT CONSULTING LTD.27/05/2003
Filing Information
Company Number 02676989
Company ID Number 02676989
Date formed 1992-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-07 13:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICEMATRIX PLATFORM LTD
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Company Officers of SERVICEMATRIX PLATFORM LTD

Current Directors
Officer Role Date Appointed
MARIA ANTONIA VELLA
 Company Secretary 1992-01-27
ANDREW BRIAN STEPHENSON
 Director 1992-09-07
MARIA ANTONIA VELLA
 Director 1992-09-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ANTONIA VELLA ASSETMAN GROUP LTD Company Secretary 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
MARIA ANTONIA VELLA SERVICEMATRIX LTD Company Secretary 1992-01-27 CURRENT 1992-01-13 Active
ANDREW BRIAN STEPHENSON ASSETMAN GROUP LTD Director 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
ANDREW BRIAN STEPHENSON SERVICEMATRIX LTD Director 1992-09-07 CURRENT 1992-01-13 Active
MARIA ANTONIA VELLA ASSETMAN GROUP LTD Director 1992-12-17 CURRENT 1991-12-17 Active - Proposal to Strike off
MARIA ANTONIA VELLA SERVICEMATRIX LTD Director 1992-09-07 CURRENT 1992-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23DS01Application to strike the company off the register
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-07PSC07CESSATION OF MARIA ANTONIA VELLA AS A PERSON OF SIGNIFICANT CONTROL
2021-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/21 FROM Cambrian House Upper St. Johns Road Burgess Hill West Sussex RH15 8HB
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN STEPHENSON
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA
2019-05-29PSC07CESSATION OF MARIA ANTONIA VELLA AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ANTONIA VELLA
2019-05-29TM02Termination of appointment of Maria Antonia Vella on 2019-05-29
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIA ANTONIA VELLA on 2019-05-29
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA
2018-11-25PSC07CESSATION OF ANDREW BRIAN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-02RES15CHANGE OF COMPANY NAME 02/02/17
2017-02-02CERTNMCOMPANY NAME CHANGED GLOBALCUSTODY.NET LTD CERTIFICATE ISSUED ON 02/02/17
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0118/12/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2012-01-09AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-01-06AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Ms Maria Antonia Vella on 2010-02-14
2010-05-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01CH01Director's details changed for Mr Andrew Brian Stephenson on 2010-02-20
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM LIME GROVE BARN, CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AJ
2010-01-02AR0118/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 02/01/2010
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-09363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-09363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/05
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-14363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-27CERTNMCOMPANY NAME CHANGED B D G MANAGEMENT CONSULTING LTD. CERTIFICATE ISSUED ON 27/05/03
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-17363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-01-15288bDIRECTOR RESIGNED
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-01-09363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-01-13363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-10287REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 120 HEWITT ROAD LONDON N8 0BN
1997-01-30363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-28363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-02-13363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-26SRES01ALTER MEM AND ARTS 19/11/93
1994-01-21363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1994-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-14SRES01ALTER MEM AND ARTS 19/11/93
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERVICEMATRIX PLATFORM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVICEMATRIX PLATFORM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICEMATRIX PLATFORM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICEMATRIX PLATFORM LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVICEMATRIX PLATFORM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICEMATRIX PLATFORM LTD
Trademarks
We have not found any records of SERVICEMATRIX PLATFORM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICEMATRIX PLATFORM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SERVICEMATRIX PLATFORM LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SERVICEMATRIX PLATFORM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICEMATRIX PLATFORM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVICEMATRIX PLATFORM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN39 3DJ