- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
MATRIX-SECURITIES LIMITED
Registry identity
- Status
- liquidation
- Incorporated
- 1986-12-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 33 One Canada Square, London, E14 5AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MATRIX-SECURITIES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATRIX-SECURITIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02083169
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1986-12-11
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2011-06-30
- Accounts due
- 2013-03-31overdue
- Confirmation stmt due
- 2016-08-13overdue
- Outstanding charges
- 1
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MATRIX REGISTRARS LIMITED
- corporate secretary · appointed 2004-07-27 · Companies House
- RANDALL, Robert John Hugo
- director · British · appointed 1997-09-10 · Companies House
- ROYDS, David John George
- director · British · Companies House
- BELL, Suzannah Woodrow
- secretary · British · appointed 1995-07-05 · resigned · Companies House
- BRADLY, Sarah
- secretary · British · appointed 1999-05-04 · resigned · Companies House
- BRIDGEMAN, Peter David Michael
- director · British · appointed 1993-04-01 · resigned · Companies House
- COULSON, David John
- director · British · appointed 2001-07-02 · resigned · Companies House
- DYMOKE, Philip Henry Marmion
- director · British · appointed 2001-03-29 · resigned · Companies House
- GRIMSTON, Robert John Sylvester
- director · British · resigned · Companies House
- GUERIN, Bridget Elisabeth
- director · British · appointed 2001-03-29 · resigned · Companies House
- LE MAY, Malcolm John
- director · British · appointed 2011-02-19 · resigned · Companies House
- LYWOOD, Rupert Charles Gifford
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- MACKINNON, Donald Iain Alasdair
- director · British · appointed 1996-06-18 · resigned · Companies House
- MATRIX INCHINNAN RR LIMITEDAlso holds roles at 1 other company
- Mr Robert John Hugo Randallbeneficial owner
- MATRIX SPINNINGFIELDS LIMITEDAlso holds roles at 1 other company
- Mr Robert John Hugo Randallbeneficial owner
- MERRY, Christopher James
- director · British · appointed 2007-11-14 · resigned · Companies House
- OWEN, John Richard
- director · British · appointed 2009-03-26 · resigned · Companies House
- RYAN, Hugh Francis
- director · British · resigned · Companies House
- SINGH, Randhir
- director · British · appointed 2012-01-30 · resigned · Companies House
- VERE NICOLL, Kenneth Charles
- director · British · appointed 1997-09-10 · resigned · Companies House
- WOOLHOUSE, Angus Sutherland Hamish
- director · British · appointed 2010-12-10 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.