Active
Company Information for MATRIX ELECTRONICS LIMITED
4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL,
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Company Registration Number
08273028
Private Limited Company
Active |
Company Name | ||
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MATRIX ELECTRONICS LIMITED | ||
Legal Registered Office | ||
4 BAILEY COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QL Other companies in RG7 | ||
Previous Names | ||
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Company Number | 08273028 | |
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Company ID Number | 08273028 | |
Date formed | 2012-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/05/2023 | |
Account next due | 24/02/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153257027 |
Last Datalog update: | 2024-03-06 21:49:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATRIX ELECTRONICS LIMITED | 205A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ | Dissolved | Company formed on the 2012-04-12 | |
MATRIX ELECTRONICS LIMITED | 1124 MIDWAY BLVD MISSISSAUGA Ontario L5T 2C1 | Active | Company formed on the 1979-11-30 | |
MATRIX ELECTRONICS GROUP, INC. | 28015 SMYTH DR. Suffolk VALENCIA CA 91355 | Active | Company formed on the 2009-08-07 | |
MATRIX ELECTRONICS INC. | 489 BOXWOOD DR Suffolk EAST YAPHANK NY 11967 | Active | Company formed on the 2004-08-31 | |
Matrix Electronics, LLC | 750 East Highway 24, Bldg. 1 Woodland Park CO 80863 | Voluntarily Dissolved | Company formed on the 2006-04-05 | |
MATRIX ELECTRONICS PVT LTD | 18 SUNDER MANSION 91 3RDROAD CHEMBUR BOMBAY-91. MUMBAI Maharashtra | DORMANT | Company formed on the 1987-04-09 | |
MATRIX ELECTRONICS PTE LTD | CHANGI BUSINESS PARK CENTRAL 1 Singapore 486057 | Dissolved | Company formed on the 2008-09-10 | |
Matrix Electronics | 90 Discovery Irvine CA 92618 | Active | Company formed on the 2012-03-14 | |
Matrix Electronics Inc. | 18003 Pt Conception Pl Cerritos CA 90703 | FTB Suspended | Company formed on the 1991-07-10 | |
Matrix Electronics HK Limited | Unknown | Company formed on the 2017-08-17 | ||
MATRIX ELECTRONICS SYSTEMS CORP | 2305 LUCAYA LN COCONUT CREEK FL 33066 | Active | Company formed on the 2018-02-12 | |
MATRIX ELECTRONICS INC | Delaware | Unknown | ||
MATRIX ELECTRONICS INCORPORATED | Michigan | UNKNOWN | ||
MATRIX ELECTRONICS INCORPORATED | Michigan | UNKNOWN | ||
MATRIX ELECTRONICS CORPORATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES DOPSON |
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ROSS ALEXANDER ARBUCKLE |
||
STEVEN JAMES DOPSON |
||
DAVID MILTON PIDDINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZEGO TS LIMITED | Director | 2008-04-01 | CURRENT | 1996-07-04 | Active | |
HIGHCLERE PERFORMANCE CARS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-08-20 | |
BLACKSTUFF LIMITED | Director | 2000-08-09 | CURRENT | 2000-07-05 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
24/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/23 TO 24/05/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082730280004 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM 7 Ely Road Theale Reading RG7 4BQ England | ||
DIRECTOR APPOINTED MR NIGEL DORRIEN COPELY | ||
DIRECTOR APPOINTED EAMON JOHN FRANCIS | ||
DIRECTOR APPOINTED MR WILLIAM RUSSELL-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER ARBUCKLE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES DOPSON | ||
Termination of appointment of Steven James Dopson on 2023-05-24 | ||
Notification of Delta-Impact Limited as a person with significant control on 2023-05-24 | ||
CESSATION OF ROSS ALEXANDER ARBUCKLE AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of the annual return made up to 2014-10-30 | ||
Second filing of the annual return made up to 2013-10-30 | ||
Second filing of the annual return made up to 2015-10-30 | ||
Second filing of capital allotment of shares GBP200 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082730280001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082730280002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082730280003 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ALEXANDER ARBUCKLE | ||
CESSATION OF DAVID MILTON PIDDINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM Unit 8 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB | |
REGISTERED OFFICE CHANGED ON 18/02/19 FROM , Unit 8 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB | ||
RES15 | CHANGE OF COMPANY NAME 15/02/19 | |
CH01 | Director's details changed for Mr David Milton Piddington on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
30/05/23 ANNUAL RETURN FULL LIST | ||
01/06/23 ANNUAL RETURN FULL LIST | ||
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
30/05/23 ANNUAL RETURN FULL LIST | ||
01/06/23 ANNUAL RETURN FULL LIST | ||
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DOPSON / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER ARBUCKLE / 01/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JAMES DOPSON on 2013-03-01 | |
30/05/23 ANNUAL RETURN FULL LIST | ||
01/06/23 ANNUAL RETURN FULL LIST | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082730280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082730280001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM 5Th Floor Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX United Kingdom | |
REGISTERED OFFICE CHANGED ON 17/05/13 FROM , 5th Floor, Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR DAVID MILTON PIDDINGTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX ELECTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as MATRIX ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85322200 | Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) |
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. |