MATRIX TELEMATICS LIMITED
MATRIX HOUSE, MERLIN COURT ATLANTIC STREET, ALTRINCHAM WA14 5NL- Active
- Private Limited Company
- Company No. 04361601
- Last Updated: 01 Mar 2024
Company Profile
MATRIX TELEMATICS LIMITED was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in ALTRINCHAM. MATRIX TELEMATICS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 7 months and 23 days.
| Name | MATRIX TELEMATICS LIMITED |
|---|---|
| Company number | 04361601 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM WA14 5NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Trinity Bidco Limited Atlantic Street, WA14 5NL |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Frederick Packman Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Shillito Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Thomas Shillito Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX TELEMATICS LIMITED | 28 Jan 2002 |
| DANTRACK LIMITED | 31 Mar 2004 |