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Home > England & Wales Companies > MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
Company Information for

MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

RUBINE HOUSE, MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP,
Company Registration Number
03784055
Private Limited Company
Active

Company Overview

About Matrix Cellular International Services Uk Ltd
MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED was founded on 1999-06-08 and has its registered office in Haverhill. The organisation's status is listed as "Active". Matrix Cellular International Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
 
Legal Registered Office
RUBINE HOUSE
MANOR ROAD
HAVERHILL
SUFFOLK
CB9 0EP
Other companies in IP33
 
Previous Names
MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED06/12/2007
YOUR BEST CONNECTION LIMITED09/11/2007
Filing Information
Company Number 03784055
Company ID Number 03784055
Date formed 1999-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748902696  
Last Datalog update: 2024-07-05 21:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
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Company Officers of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
GAGAN DEEP SINGH DUGAL
 Director 2002-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD DONNO
 Company Secretary 2001-05-14 2014-02-26
DAVID LEE IMRIE
 Director 2000-01-04 2002-04-11
MARTIN WILLIAM HERBERT CLAPSON
 Company Secretary 2000-01-04 2001-05-14
PREMIER SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-06-24 2000-01-04
PREMIER ADMINISTRATION LIMITED
 Director 1999-06-24 2000-01-04
PREMIER MANAGEMENT LIMITED
 Director 1999-06-24 2000-01-04
ASHOK BHARDWAJ
 Nominated Secretary 1999-06-08 1999-06-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-06-08 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAGAN DEEP SINGH DUGAL YOUR BEST CONNECTION LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off

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
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Suite-102, Ocean Air House, 750-760 High Road, High Road Leytonstone London E11 3AW England
2024-03-06Director's details changed for Gagan Deep Singh Dugal on 2024-03-06
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB
2023-08-02CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-07-15Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-11AUDAUDITOR'S RESIGNATION
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAGAN DEEP SINGH DUGAL
2017-07-04CH01Director's details changed for Gagan Deep Singh Dugal on 2017-07-04
2017-05-03CH01Director's details changed for Gagan Deep Singh Dugal on 2017-05-03
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DONNO
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-13AAMDAmended accounts made up to 2012-03-31
2013-07-30AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-27AAMDAmended accounts made up to 2012-03-31
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Gagan Deep Singh Dugal on 2012-06-19
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD DONNO on 2012-06-19
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0108/06/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0108/06/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06CERTNMCOMPANY NAME CHANGED MATRIX INTERNATIONAL CELLULAR SE RVICES LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-09CERTNMCOMPANY NAME CHANGED YOUR BEST CONNECTION LIMITED CERTIFICATE ISSUED ON 09/11/07
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD SUDBURY SUFFOLK CO10 7PZ
2005-08-17190LOCATION OF DEBENTURE REGISTER
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-17363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-07363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND
2004-03-3088(2)RAD 30/06/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-06-20363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-20123NC INC ALREADY ADJUSTED 31/03/03
2003-06-20RES04£ NC 100/100000 31/03
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-10-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-05288cSECRETARY'S PARTICULARS CHANGED
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-29288bSECRETARY RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-25363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED 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 MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED
Trademarks
We have not found any records of MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED. 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 (61200 - Wireless telecommunications activities) as MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED 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 MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED 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 MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED 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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    Other companies at postcode CB9 0EP