MATRIX-SECURITIES LIMITED

Company summary

Insolvency history recorded

Company number: 02083169
Status: LIQUIDATION
Incorporated / age: 11 December 198639 years
Registered office: Level 33 One Canada Square, London, E14 5AB
Accounts due: 31 March 2013
Confirmation statement due: 13 August 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 October 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33 One Canada Square, London, E14 5AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TECHNIPOST LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
6 November 2012
Administration ended
2 July 2013
Practitioners
- Neil John Mather
  Insolvency practitioner
  Ceased to act
  2 July 2013
- Kirstie Jane Provan
  Insolvency practitioner
  Ceased to act
  2 July 2013
Creditors voluntary liquidation
Case 2
Wound up
2 July 2013
Practitioners
- Neil John Mather
  Insolvency practitioner
  Appointed
  2 July 2013
  Ceased to act
  8 November 2016
- Kirstie Jane Provan
  Insolvency practitioner
  Appointed
  2 July 2013
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  8 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	27 Jul 2004				One, Vine Street, London, W1J 0AH, United Kingdom
RANDALL, Robert John Hugo ACTIVE	Director	10 Sep 1997		United Kingdom	June 1960	One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George ACTIVE	Director			England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
BELL, Suzannah Woodrow RESIGNED	Secretary	05 Jul 1995	04 May 1999			Flat M, 101 Gloucester Terrace, London, W2 3HB
BRADLY, Sarah RESIGNED	Secretary	04 May 1999	27 Jul 2004			7 Winchester Street, London, SW1V 4PA
LYWOOD, Rupert Charles Gifford RESIGNED	Secretary		05 Jul 1995			37a Voltaire Road, London, SW4 6DD
BRIDGEMAN, Peter David Michael RESIGNED	Director	01 Apr 1993	02 Jun 1994		March 1957	31 Condray Place, London, SW11 3PE
COULSON, David John RESIGNED	Director	02 Jul 2001	31 Aug 2008	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, Kent, BR3 3BD
DYMOKE, Philip Henry Marmion RESIGNED	Director	29 Mar 2001	22 Dec 2009	England	September 1957	Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU
GRIMSTON, Robert John Sylvester RESIGNED	Director		07 Oct 2002	United Kingdom	April 1951	Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
GUERIN, Bridget Elisabeth RESIGNED	Director	29 Mar 2001	22 Dec 2009	England	November 1961	One, Vine Street, London, W1J 0AH, United Kingdom
LE MAY, Malcolm John RESIGNED	Director	19 Feb 2011	15 Aug 2011	United Kingdom	January 1958	One, Vine Street, London, W1J 0AH, United Kingdom
LYWOOD, Rupert Charles Gifford RESIGNED	Director		01 Jan 2011	United Kingdom	May 1958	1, Vine Street, London, W1J 0AH, England
MACKINNON, Donald Iain Alasdair RESIGNED	Director	18 Jun 1996	22 Dec 2009	England	June 1955	One, Vine Street, London, W1J 0AH, United Kingdom
MERRY, Christopher James RESIGNED	Director	14 Nov 2007	17 Jun 2011	England	June 1961	One, Vine Street, London, W1J 0AH, United Kingdom
OWEN, John Richard RESIGNED	Director	26 Mar 2009	30 Jun 2012	England	July 1960	One, Vine Street, London, W1J 0AH, United Kingdom
RYAN, Hugh Francis RESIGNED	Director		30 Sep 1996	England	February 1952	2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE
SINGH, Randhir RESIGNED	Director	30 Jan 2012	07 Oct 2013	United Kingdom	January 1974	32, Cornhill, London, EC3V 3BT
VERE NICOLL, Kenneth Charles RESIGNED	Director	10 Sep 1997	30 Jun 2009	England	September 1942	28 Wallingford Avenue, London, W10 6PX
WOOLHOUSE, Angus Sutherland Hamish RESIGNED	Director	10 Dec 2010	24 Jan 2012	England	September 1963	One, Vine Street, London, W1J 0AH, United Kingdom

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2004
Address: One, Vine Street, London, W1J 0AH, United Kingdom

RANDALL, Robert John Hugo ACTIVE
Role: Director
Appointed on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

ROYDS, David John George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BELL, Suzannah Woodrow RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 04 May 1999
Address: Flat M, 101 Gloucester Terrace, London, W2 3HB

BRADLY, Sarah RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 27 Jul 2004
Address: 7 Winchester Street, London, SW1V 4PA

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1995
Address: 37a Voltaire Road, London, SW4 6DD

BRIDGEMAN, Peter David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 02 Jun 1994
Date of birth: March 1957
Address: 31 Condray Place, London, SW11 3PE

COULSON, David John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD

DYMOKE, Philip Henry Marmion RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU

GRIMSTON, Robert John Sylvester RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA

GUERIN, Bridget Elisabeth RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: November 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 19 Feb 2011
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1958
Address: One, Vine Street, London, W1J 0AH, United Kingdom

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1, Vine Street, London, W1J 0AH, England

MACKINNON, Donald Iain Alasdair RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: June 1955
Address: One, Vine Street, London, W1J 0AH, United Kingdom

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

OWEN, John Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

RYAN, Hugh Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: February 1952
Address: 2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE

SINGH, Randhir RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 32, Cornhill, London, EC3V 3BT

VERE NICOLL, Kenneth Charles RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: September 1942
Address: 28 Wallingford Avenue, London, W10 6PX

WOOLHOUSE, Angus Sutherland Hamish RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: One, Vine Street, London, W1J 0AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

MATRIX-SECURITIES LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners