SERVICEMATRIX PLATFORM LTD

Company number 02676989 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Andrew Brian Stephenson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-31
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
3, Gatehouse Close, Beaulieu Road, Bexhill-On-Sea, TN39 3DJ, England

Ms Maria Antonia Vella

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-25
Ceased on
2019-05-29
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Park Road, Burgess Hill, West Sussex, RH15 8HG, United Kingdom

Mr Andrew Brian Stephenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-18
Ceased on
2018-11-25
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB

Ms Maria Antonia Vella

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-12-07
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
3, Gatehouse Close, Beaulieu Road, Bexhill-On-Sea, TN39 3DJ, England