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Companies House/Cardiff/Company profile

MATRIX SYSTEMS INNOVATIONS LTD

Active - Proposal to Strike off
15598218·incorporated 2024-03-27

MATRIX SYSTEMS INNOVATIONS LTD is an active UK private limited company, incorporated on 27 March 2024 at Companies House (number 15598218; OpenRegistry canonical ID GB-15598218-matrix-systems-innovations-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-27
Registered Address
UNIT 12, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2025-12-27. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Saad Joseph Razouk born 1959 resident in Wales, British national. Notified 2024-03-27. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shahida Parveen Javed born 1959 resident in Wales, British national. Notified 2024-08-27. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ethan Andrew Grant born 2003 resident in Wales, British national. Notified 2025-07-01. Ceased 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15598218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.