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Companies/05364257

Matrix Security And Training Consultants Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-11-30 · No cessation recorded

Source record 196894520
Show 1 ceased record
Servoca PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-30

Source record 200268224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AS
Andrew SyraddCurrent director
Appointed 2024-06-28 · 2 yrs · Director Of Operations
+1 other
MC
Michael CrumpCurrent director
Appointed 2020-08-07 · 6 yrs · Company Director
+5 others
MC
Malcolm CoomberCurrent director
Appointed 2020-08-07 · 6 yrs · Chartered Accountant
+27 others
KP
Karl PlattCurrent secretary
Appointed 2014-02-14 · 12 yrs
KP
Karl PlattCurrent director
Appointed 2005-02-14 · 21 yrs · Director
Show 3 historical appointments
RN
Rohit Sandeep NathanielResigned director
Resigned 2020-08-07 · 3 yrs · Company Director
JE
Jonathan ElliottResigned directorResigned secretary
Resigned 2005-02-14 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active