# Matrix Systems Innovations Ltd

## Details

- **Company number:** [15598218](https://find-and-update.company-information.service.gov.uk/company/15598218)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2024
- **Registered office:** UNIT 12, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63990](/sic/63990) Other information service activities n.e.c.



## 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 |







## Companies at the same address

- [Empire Trading Solutions Ltd](/company/15592858) (15592858)