MATRA SYSTEMS (U.K.) LTD
Company is dissolved
General Information
NAME
MATRA SYSTEMS (U.K.) LTD
COMPANY NUMBER
02642797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1991
(33 years and 3 months old)
WEBSITE
www.matra.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
CHEADLE
SK8 2EA
Sovereign House
Stockport Road
CHEADLE
SK8 2EA
The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Alan John Moody (924540968) Appointed |
Credit Risk Overview
Want to learn more about MATRA SYSTEMS (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRA SYSTEMS (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRA SYSTEMS (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Alan John Moody (924540968) Appointed |
| 21/09/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 21/09/2023 | New Board Member Alan John Moody (924540968) Appointed |
| 12/04/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 09/03/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 09/03/2023 | New Board Member Alan John Moody (924540968) Appointed |
| 04/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Victoria Anne Chandler (921244460) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Alan John Moody (924540968) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/05/2019 | Oliver Carl Archer (915021843) has left the board |
| 03/05/2019 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 04/09/2016 | New Confirmation Statement filed |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916568168) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244460) Appointed |
| 06/07/2016 | New Accounts filed |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 15/04/2014 | Thierry Georges Bouzac (918660740) has left the board |
| 15/04/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 08/04/2014 | New Board Member Thierry Georges Bouzac (918660740) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 05/06/2013 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
| 28/03/2013 | Change in Reg. Office |
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