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Home > England & Wales Companies > MATRIX ELECTRONICS LIMITED
Company Information for

MATRIX ELECTRONICS LIMITED

4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL,
Company Registration Number
08273028
Private Limited Company
Active

Company Overview

About Matrix Electronics Ltd
MATRIX ELECTRONICS LIMITED was founded on 2012-10-30 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Matrix Electronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX ELECTRONICS LIMITED
 
Legal Registered Office
4 BAILEY COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QL
Other companies in RG7
 
Previous Names
AZEGO KS LIMITED15/02/2019
Filing Information
Company Number 08273028
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 22:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX ELECTRONICS LIMITED
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Companies with same name MATRIX ELECTRONICS LIMITED
The following companies were found which have the same name as MATRIX ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MATRIX ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES DOPSON
Company Secretary 2012-10-30
ROSS ALEXANDER ARBUCKLE
Director 2012-10-30
STEVEN JAMES DOPSON
Director 2012-10-30
DAVID MILTON PIDDINGTON
Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ALEXANDER ARBUCKLE AZEGO TS LIMITED Director 2008-04-01 CURRENT 1996-07-04 Active
DAVID MILTON PIDDINGTON HIGHCLERE PERFORMANCE CARS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2013-08-20
DAVID MILTON PIDDINGTON BLACKSTUFF LIMITED Director 2000-08-09 CURRENT 2000-07-05 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2024-02-1624/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Previous accounting period shortened from 31/12/23 TO 24/05/23
2023-06-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-13Memorandum articles filed
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 082730280004
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 7 Ely Road Theale Reading RG7 4BQ England
2023-06-02DIRECTOR APPOINTED MR NIGEL DORRIEN COPELY
2023-06-02DIRECTOR APPOINTED EAMON JOHN FRANCIS
2023-06-02DIRECTOR APPOINTED MR WILLIAM RUSSELL-SMITH
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER ARBUCKLE
2023-06-02APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES DOPSON
2023-06-02Termination of appointment of Steven James Dopson on 2023-05-24
2023-06-02Notification of Delta-Impact Limited as a person with significant control on 2023-05-24
2023-06-02CESSATION OF ROSS ALEXANDER ARBUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Second filing of the annual return made up to 2014-10-30
2023-05-30Second filing of the annual return made up to 2013-10-30
2023-05-30Second filing of the annual return made up to 2015-10-30
2023-05-26Second filing of capital allotment of shares GBP200
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082730280001
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082730280002
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 082730280003
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ALEXANDER ARBUCKLE
2023-05-22CESSATION OF DAVID MILTON PIDDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Unit 8 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
2019-02-18REGISTERED OFFICE CHANGED ON 18/02/19 FROM , Unit 8 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
2019-02-15RES15CHANGE OF COMPANY NAME 15/02/19
2019-02-04CH01Director's details changed for Mr David Milton Piddington on 2019-02-04
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-13AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-1330/05/23 ANNUAL RETURN FULL LIST
2015-11-1301/06/23 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-30SH0117/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-19SH08Change of share class name or designation
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-1430/05/23 ANNUAL RETURN FULL LIST
2014-11-1401/06/23 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DOPSON / 01/03/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER ARBUCKLE / 01/03/2013
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JAMES DOPSON on 2013-03-01
2013-11-2630/05/23 ANNUAL RETURN FULL LIST
2013-11-2601/06/23 ANNUAL RETURN FULL LIST
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082730280002
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082730280001
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 5Th Floor Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX United Kingdom
2013-05-17REGISTERED OFFICE CHANGED ON 17/05/13 FROM , 5th Floor, Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, United Kingdom
2013-05-16AP01DIRECTOR APPOINTED MR DAVID MILTON PIDDINGTON
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to MATRIX ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-19 Outstanding HSBC BANK PLC
2013-09-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MATRIX ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX ELECTRONICS LIMITED
Trademarks
We have not found any records of MATRIX ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MATRIX ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2015-06-0185429000Parts of electronic integrated circuits, n.e.s.
2015-06-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2015-05-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-05-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2015-03-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2015-02-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2014-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-11-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2014-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-10-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-09-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2014-09-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2014-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2014-03-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2014-01-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2013-12-0185044090Static 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)
2013-12-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-12-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2013-12-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2013-10-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2013-10-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2013-07-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-07-0185369010Connections 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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