MATRIX ELECTRONICS LIMITED
4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON DL9 4QL- Active
- Private Limited Company
- Company No. 08273028
- Last Updated: 01 Mar 2024
Company Profile
MATRIX ELECTRONICS LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in CATTERICK GARRISON. MATRIX ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years and 9 days.
| Name | MATRIX ELECTRONICS LIMITED |
|---|---|
| Company number | 08273028 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BAILEY COURT COLBURN BUSINESS PARK CATTERICK GARRISON DL9 4QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Delta-Impact Limited Mercury Road, Gallowfields Trading Estate, DL10 4TQ |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Milton Piddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ross Alexander Arbuckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 May |
| Next annual accounts due | 24 February 2025, (107 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX ELECTRONICS LIMITED | 30 Oct 2012 |
| AZEGO KS LIMITED | 15 Feb 2019 |