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Company Information for SERVICEMATRIX LTD
3 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA, TN39 3DJ,
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Company Registration Number
 02676992 Private Limited Company
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Company Overview
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 | ||||
|
Filing Information
| Company Number | 02676992 | |
|---|---|---|
| Company ID Number | 02676992 | |
| Date formed | 1992-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 16:04:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICEMATRIX LTD
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Companies with same name SERVICEMATRIX LTD
The following companies were found which have the same name as SERVICEMATRIX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SERVICEMATRIX PLATFORM LTD | 3 GATEHOUSE CLOSE BEAULIEU ROAD BEXHILL-ON-SEA TN39 3DJ | Active - Proposal to Strike off | Company formed on the 1992-01-13 | |
 |
Servicematrix.com, Inc. | Delaware | Unknown | |
| SERVICEMATRIX, INC. | 2609 E BROADWAY 33605 | Inactive | Company formed on the 1980-10-01 |
Company Officers of SERVICEMATRIX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ANTONIA VELLA |
||
PETER DAVID CHRISTMAS |
||
ALEXANDER WILLIAM STEPHENSON |
||
ANDREW BRIAN STEPHENSON |
||
MARIA ANTONIA VELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAXMIKANT KABRA |
Director | ||
PETER DAVID ROSCOW |
Director | ||
GRAHAM KING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSETMAN GROUP LTD | Company Secretary | 1992-12-17 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
| SERVICEMATRIX PLATFORM LTD | Company Secretary | 1992-01-27 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
| PETER CHRISTMAS ADVISORY LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| ASSETMAN GROUP LTD | Director | 1992-12-17 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
| SERVICEMATRIX PLATFORM LTD | Director | 1992-09-07 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
| ASSETMAN GROUP LTD | Director | 1992-12-17 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
| SERVICEMATRIX PLATFORM LTD | Director | 1992-09-07 | CURRENT | 1992-01-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| Amended mirco entity accounts made up to 2022-05-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA FLORENSKAIA | ||
| Change of details for Mr Andrew Brian Stephenson as a person with significant control on 2023-02-15 | ||
| PSC04 | Change of details for Mr Andrew Brian Stephenson as a person with significant control on 2022-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew Brian Stephenson as a person with significant control on 2022-04-06 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/21 FROM Cambrian House Upper St. Johns Road Burgess Hill West Sussex RH15 8HB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| RP04CS01 | ||
| RP04CS01 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CHRISTMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Maria Antonia Vella on 2019-05-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANTONIA VELLA | |
| TM02 | Termination of appointment of Maria Antonia Vella on 2019-05-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARIA ANTONIA VELLA on 2019-05-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM STEPHENSON | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID CHRISTMAS | |
| RES15 | CHANGE OF NAME 19/10/2015 | |
| CERTNM | Company name changed asset world media LIMITED\certificate issued on 20/10/15 | |
| RES15 | CHANGE OF NAME 13/01/2015 | |
| CERTNM | Company name changed bdg LTD.\certificate issued on 14/01/15 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Maria Antonia Vella on 2010-02-14 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Brian Stephenson on 2010-02-20 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM LIME GROVE BARN, CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AJ | |
| AR01 | 18/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/01/05 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 120 HEWITT ROAD LONDON N8 0BN | |
| 363s | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| SRES01 | ALTER MEM AND ARTS 19/11/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE TAX WORKSHOP LTD. CERTIFICATE ISSUED ON 10/12/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/93 | |
| 363s | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
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 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 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 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
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
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 LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SERVICEMATRIX 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 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 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 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 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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