T P MATRIX LIMITED
Active - Accounts Filed
General Information
NAME
T P MATRIX LIMITED
COMPANY NUMBER
03283023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/11/1996
(28years old)
WEBSITE
www.tpmatrix.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
03/07/2003
T.P. RAILTECH LIMITED
View all previous names
OLDHAM
OL1 4ER
Telephone: 01616264067
TPS: No
T P House
Prince Of Wales Industrial Units
Oldham
OL1 4ER
OL1 4ER
Telephone: 6264067
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 |
|---|---|---|
| T P MATRIX LIMITED | Active - Accounts Filed | View Report |
| DRIVEFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T P MATRIX LIMITED?
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 T P MATRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T P MATRIX LIMITED?
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 |
|---|---|---|---|---|
|
27/03/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/1996 - Present (28years) 25/11/1996 - Present (28years) 25/11/1996 - Present (28years) 25/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
25/11/1996 - Present (28years) 25/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T P MATRIX LIMITED | Active - Accounts Filed | View Report |
| DRIVEFLEX LIMITED | Company is dissolved | View Report |
| SENSORCARE SYSTEMS LIMITED | Company is dissolved | View Report |
| T P RAILTECH LIMITED | Company is dissolved | View Report |
| T.P. SERVICECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 22/03/2022 | New Company Secretary Inca Lockhart-Ross (929376120) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Hugh Mark Whitcomb (907270860) Appointed |
| 31/03/2021 | New Board Member Hugh Whitcomb (928144726) Appointed |
| 31/03/2021 | New Board Member Steve Jones (928144563) Appointed |
| 16/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 16/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/02/2016 | John Marland (901635101) has left the board |
| 23/02/2016 | John Marland (901635101) has left the board |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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