Matrix Systems Innovations Ltd
- Company number
- 15598218
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2024
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Ethan Andrew | Director | 1 Jul 2025 | 8 Jan 2026 |
| JAVED, Shahida Parveen | Director | 27 Aug 2024 | 1 Jul 2025 |
| RAZOUK, Saad Joseph | Director | 27 Mar 2024 | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ethan Andrew Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 8 Jan 2026 |
| Mrs Shahida Parveen Javed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
27 Aug 2024 | 1 Jul 2025 |
| Mr Saad Joseph Razouk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | 27 Aug 2024 |
Connections
Companies at the same address
- Empire Trading Solutions Ltd (15592858)