MATRIX OBSERVATIONS LIMITED

Company summary

1 outstanding charge

Company number: 05710927
Status: DISSOLVED
Incorporated / age: 15 February 20069 years
Registered office: 1st Floor, Kemp House 152 -160 City Road, London, EC1V 2NP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 November 2026 at 13:44 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
1st Floor, Kemp House 152 -160 City Road, London, EC1V 2NP
Nature of business
Information technology consultancy activities
Previous company names
MATRIX DECISIONS LIMITED
GELLAW 104 LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALE, Andrew Douglas ACTIVE	Director	12 Feb 2015		United Kingdom	August 1968	1st, Floor, Kemp House 152 -160 City Road, London, EC1V 2NP
MALLENDER, Jacqueline Anne ACTIVE	Director	31 May 2006		United Kingdom	August 1959	6 Kelross Road, Highbury, London, N5 2QS
MCNABB, Rick ACTIVE	Director	12 Feb 2015		United States	March 1956	1624, 18th Street Nw, Washington, DC 20009, Usa
ABRAHAMS, Michael Bernard RESIGNED	Secretary	25 Jul 2007	28 Feb 2011			61 Fitzalan Road, Finchley, London, N3 3PG
MALLENDER, Jacqueline Anne RESIGNED	Secretary	31 May 2006	25 Jul 2007			6 Kelross Road, Highbury, London, N5 2QS
POUND, Dudley Clifford RESIGNED	Secretary	28 Feb 2011	05 Mar 2012			Epworth House, 25 City Road, London, EC1Y 1AA
CRESCENT HILL LIMITED RESIGNED	Secretary	15 Feb 2006	31 May 2006			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
RJP SECRETARIES LIMITED RESIGNED Registration number 2989995	Secretary	05 Mar 2012	05 Jul 2015			2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
ABRAHAMS, Michael Bernard RESIGNED	Director	25 Jul 2007	28 Feb 2011	Uk	October 1949	61 Fitzalan Road, Finchley, London, N3 3PG
KHAN, Usman Awais RESIGNED	Director	31 May 2006	01 Dec 2012	United Kingdom	August 1963	47 Great Percy Street, London, WC1X 9RA
POUND, Dudley Clifford RESIGNED	Director	21 Mar 2011	05 Mar 2012	United Kingdom	March 1949	Epworth House, 25 City Road, London, EC1Y 1AA
RICHMAN, Andrew RESIGNED	Director	31 May 2006	01 Feb 2010		December 1965	10612, Trotters Trail, Potomac, Maryland, 20854, Usa
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	15 Feb 2006	31 May 2006			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
THREEV DIRECTORS LLP RESIGNED Registration number OC332717	Director	05 Mar 2012	01 Aug 2014			2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

BEALE, Andrew Douglas ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1st, Floor, Kemp House 152 -160 City Road, London, EC1V 2NP

MALLENDER, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 6 Kelross Road, Highbury, London, N5 2QS

MCNABB, Rick ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: United States
Date of birth: March 1956
Address: 1624, 18th Street Nw, Washington, DC 20009, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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