Active
Company Information for MATRIX MACHINE TOOL (COVENTRY) LIMITED
42-46 Station Road, Edgware, HA8 7AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MATRIX MACHINE TOOL (COVENTRY) LIMITED | |
Legal Registered Office | |
42-46 Station Road Edgware HA8 7AB Other companies in W1G | |
Company Number | 04939500 | |
---|---|---|
Company ID Number | 04939500 | |
Date formed | 2003-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-29 | |
Return next due | 2024-07-13 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB835915994 |
Last Datalog update: | 2024-06-08 18:08:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Matrix Machine Tool (coventry) Limited | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TAK WONG CHIOW |
||
PAUL FARNDON |
||
KO-HUANG LIAO |
||
MICHAEL JOHN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HSIEN-TE SUNG |
Director | ||
KAI-SHENG YU |
Director | ||
BANBURY INTERNATIONAL LIMITED |
Director | ||
BRIAN JAMES BEX |
Company Secretary | ||
HUI CHUAN HUANG |
Company Secretary | ||
KAI-SHENG YU |
Director | ||
YU SHU LU |
Company Secretary | ||
DAVID SYDNEY GILES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVENTRY MATRIX TECHNOLOGIES LIMITED | Director | 2018-04-30 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
COVENTRY MATRIX TECHNOLOGIES LIMITED | Director | 2018-04-30 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
COVENTRY MATRIX TECHNOLOGIES LIMITED | Director | 2015-04-02 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
COVENTRY MATRIX TECHNOLOGIES LIMITED | Director | 2007-09-24 | CURRENT | 2003-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049395000005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049395000006 | ||
Second filing of capital allotment of shares GBP7,449,500 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
16/06/23 STATEMENT OF CAPITAL GBP 7449500 | ||
DIRECTOR APPOINTED MS KUAN YING WU | ||
APPOINTMENT TERMINATED, DIRECTOR CHIH-CHIANG HSUEH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 5449500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049395000007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WEN-HEN CHUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HSIEN-TE SUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Hsien-Te Sung on 2019-10-16 | |
PSC07 | CESSATION OF COVENTRY MATRIX TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hiwin Technologies Corp. as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
PSC05 | Change of details for Coventry Matrix Technologies Limited as a person with significant control on 2019-05-17 | |
CH01 | Director's details changed for Mr Paul Farndon on 2019-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Chih-Chiang Hsueh on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR CHIH-CHIANG HSUEH | |
AP01 | DIRECTOR APPOINTED MR HSIEN-TE SUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KO-HUANG LIAO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049395000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049395000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC05 | Change of details for Coventry Matrix Technologies Limited as a person with significant control on 2018-06-29 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 4649500 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 4649500 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI-SHENG YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HSIEN-TE SUNG | |
AP01 | DIRECTOR APPOINTED MR TAK WONG CHIOW | |
AP01 | DIRECTOR APPOINTED MR PAUL FARNDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2249500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2249500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2249500 | |
AR01 | 21/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 21/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 01/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KAI-SHENG YU | |
AP01 | DIRECTOR APPOINTED MR KO-HUANG LIAO | |
AP01 | DIRECTOR APPOINTED MR HSIEN-TE SUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANBURY INTERNATIONAL LIMITED | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2249500 | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2249500 | |
AR01 | 21/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | |
AR01 | 21/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES BEX / 09/12/2011 | |
AR01 | 21/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/06--------- £ SI 40000@1=40000 £ IC 1000000/1040000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/10/04--------- £ SI 959999@1=959999 £ IC 960000/1919999 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/10/04--------- £ SI 959999@1=959999 £ IC 1/960000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | AVON CAPITAL ESTATES 1 LLP |
MATRIX MACHINE TOOL (COVENTRY) LIMITED owns 1 domain names.
matrixmachine.co.uk
The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as MATRIX MACHINE TOOL (COVENTRY) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 70181090 | Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones) | ||
![]() | 73011000 | Sheet piling of iron or steel, whether or not drilled, punched or made from assembled elements | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 90311000 | Machines for balancing mechanical parts | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | ||
![]() | 84609090 | Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84609090 | Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84 | |||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84609090 | Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) |
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. |