Dissolved
Dissolved 2014-11-18
Company Information for MATTEC LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | |
---|---|
MATTEC LIMITED | |
Legal Registered Office | |
BRACKNELL BERKSHIRE | |
Company Number | 02541261 | |
---|---|---|
Date formed | 1990-09-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-29 18:37:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATTEC LIMITED | Active | Company formed on the 1988-07-13 | ||
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MATTEC PTY. LTD. | QLD 4078 | Active | Company formed on the 1995-12-21 |
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MATTEC RESOURCES | BEDOK NORTH STREET 3 Singapore 460532 | Dissolved | Company formed on the 2017-09-06 |
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MATTEC USA INC | Delaware | Unknown | |
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MATTEC-ENGINEERING LTD. | Ontario | Dissolved | |
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Mattecca LLC | Delaware | Unknown | |
MATTECCA LIMITED | C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1EB | Active | Company formed on the 2022-09-27 | |
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MATTECCA PTY LTD | Active | Company formed on the 2012-10-23 | |
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MATTECH ACQUISITION LLC | 4909 BISSONNET ST BELLAIRE TX 77401 | Active | Company formed on the 2023-03-24 |
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MATTECH AUTO ACCESSORIES INC. | 122 RUE DE LIEGE SAINT-JEAN-SUR-RICHELIEU Quebec J3B2T1 | Dissolved | Company formed on the 1986-03-05 |
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MATTECH CONSULTING, LLC | 1108A E 24TH ST HOUSTON TX 77009 | ACTIVE | Company formed on the 2015-10-01 |
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MATTECH CORPORATION | 255 E FIFTH ST #1900 - CINCINNATI OH 45202 | Active | Company formed on the 1997-07-23 |
MATTECH CORP | 15600 SW 80 street MIAMI FL 33193 | Inactive | Company formed on the 2015-11-05 | |
MatTech Consulting Oy | Kirkkarinkatu 9 A 17 HYVINKÄÄ 05900 | Active | Company formed on the 2005-11-04 | |
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MATTECH DE LLC | 4909 BISSONNET ST STE 250 BELLAIRE TX 77401 | Active | Company formed on the 2023-04-20 |
MATTECH ENGINEERING LIMITED | 16 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP | Active | Company formed on the 2012-06-19 | |
MATTECH ENGINEERING SERVICES LIMITED | 39 GROVE ROAD GROVE ROAD PONTARDAWE SWANSEA SA8 4HH | Active - Proposal to Strike off | Company formed on the 2017-10-10 | |
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MATTECH HOLDINGS LLC | 4909 BISSONNET ST HOUSTON TX 77401 | Active | Company formed on the 2023-03-24 |
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MATTECH INDUSTRIES LTD. | NW 18 28 4 W5 | Active | Company formed on the 2013-12-19 |
MATTECH INSPECTIONS N.E., INC. | 433 NE BAKER RD STUART FL 34994 | Inactive | Company formed on the 2012-01-23 |
Officer | Role | Date Appointed |
---|---|---|
YU-HO CHEUNG |
||
YU-HO CHEUNG |
||
RICHARD JOHN CLARK |
||
JOHN DAVID IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES ROY BRIMS |
Director | ||
NICHOLAS KAISER |
Company Secretary | ||
NICHOLAS KAISER |
Director | ||
DAVID MICHAEL MCGOVERN |
Director | ||
ROBB CURTIS WARWICK |
Director | ||
JOHN RUDY JOSS |
Company Secretary | ||
JOHN RUDY JOSS |
Director | ||
RODNEY BRUCE CAROTHERS |
Company Secretary | ||
ANDREW DOUGLAS WALTER JEWELL |
Director | ||
MICHAEL THIEL |
Director | ||
KEVIN JOHN WALTERS |
Director | ||
DAVID MONROE |
Director | ||
DAVID MONROE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABAKUS EUROPE LIMITED | Director | 2017-09-15 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SAP (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1987-07-31 | Active | |
SAP HOLDINGS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2013-07-02 | Converted / Closed | |
SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2012-10-12 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
EPICOR LIMITED | Director | 2008-09-12 | CURRENT | 1991-09-26 | Dissolved 2014-11-18 | |
USI EUROPE LIMITED | Director | 2008-04-16 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
SOLARSOFT PMS LIMITED | Director | 2013-06-06 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
SCALA INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 1989-12-11 | Dissolved 2015-02-03 | |
AVALON PRINTING SOFTWARE LIMITED | Director | 2013-06-06 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
USI EUROPE LIMITED | Director | 2013-06-06 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
SOLARSOFT GROUP LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2013-06-06 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
UK SOFTWARE HOLDINGS LIMITED | Director | 2013-06-06 | CURRENT | 2006-10-02 | Active | |
SOLARSOFT ACQUISITION LIMITED | Director | 2013-06-06 | CURRENT | 2008-02-18 | Active | |
SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-10-12 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2012-10-12 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
AP03 | SECRETARY APPOINTED MR YU-HO CHEUNG | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | |
AP01 | DIRECTOR APPOINTED JOHN IRELAND | |
AP01 | DIRECTOR APPOINTED MR YU-HO CHEUNG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBB WARWICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNITS 23-24,DINNINGTON BUSINESS CENTRE, OUTGANG LANE,DINNINGTON S25 3QX | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN RUDY JOSS LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | CRED AGMT/GTEE/DEBT 23/01/08 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TPG SPECIALTY LENDING, INC. | |
DEBENTURE | Satisfied | D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
DEBENTURE | Satisfied | WELLS FARGO FOOTHILL,INC AS TRUSTEE AND ADMINISTRATIVE AGENT FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MATTEC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85234959 | Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85234025 | |||
![]() | 85234045 | |||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85234025 | |||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 76129010 | |||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |