MATRA SYSTEMS (U.K.) LTD - CHEADLE
| Company Profile | Company Filings |
Overview
MATRA SYSTEMS (U.K.) LTD is a Private Limited Company from CHEADLE and has the status: Dissolved - no longer trading.
MATRA SYSTEMS (U.K.) LTD was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642797. The accounts status is DORMANT.
MATRA SYSTEMS (U.K.) LTD was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642797. The accounts status is DORMANT.
MATRA SYSTEMS (U.K.) LTD - CHEADLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
SOVEREIGN HOUSE C/O M-HANCE LIMITED
CHEADLE
SK8 2EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2022 | 01/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JULIAN BRATTON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
| MR ALAN JOHN MOODY | May 1970 | British | Director | 2021-04-17 | CURRENT |
| THOMAS MCDERMOTT | Dec 1979 | Secretary | 2005-05-24 UNTIL 2006-04-27 | RESIGNED | |
| MRS FIONA TEE | May 1962 | British | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
| STEVEN ROBERT STRONG | Jun 1971 | British | Director | 1998-11-02 UNTIL 2000-02-07 | RESIGNED |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2007-12-23 UNTIL 2011-09-28 | RESIGNED |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2011-09-28 UNTIL 2012-04-05 | RESIGNED |
| DR ADRIAN ROE | Jan 1968 | British | Director | 1998-11-02 UNTIL 2000-01-05 | RESIGNED |
| MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 UNTIL 2021-04-16 | RESIGNED |
| CHRISTINE TRUEMAN | Aug 1947 | Secretary | 2001-05-21 UNTIL 2005-05-24 | RESIGNED | |
| MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2011-12-23 | RESIGNED | ||
| SIMON JOHN TOWNER | Jul 1960 | British | Director | 2001-04-09 UNTIL 2009-07-13 | RESIGNED |
| THOMAS PAUL MCDERMOTT | Dec 1979 | British | Secretary | 2008-10-09 UNTIL 2011-03-11 | RESIGNED |
| DENISE ANN HOULDSWORTH | British | Secretary | 1991-08-21 UNTIL 1996-10-28 | RESIGNED | |
| MRS NAVDEEP DHILLON | Secretary | 1991-08-21 UNTIL 1991-08-21 | RESIGNED | ||
| VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 UNTIL 2022-09-07 | RESIGNED | ||
| RICHARD STEWART ARNOLD | Feb 1963 | British | Secretary | 2006-04-27 UNTIL 2008-10-09 | RESIGNED |
| MICHAEL ROBERT BATTY | Jun 1955 | Secretary | 1996-10-28 UNTIL 2001-01-31 | RESIGNED | |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-12-23 UNTIL 2016-08-05 | RESIGNED | ||
| MR ANTHONY HOULDSWORTH | Feb 1962 | British | Director | 1991-09-05 UNTIL 2011-12-23 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-03 UNTIL 1991-08-21 | RESIGNED | ||
| MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 UNTIL 2019-04-30 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-23 UNTIL 2012-03-09 | RESIGNED |
| MALCOLM CHARLES BENSON | Dec 1950 | British | Director | 2000-01-31 UNTIL 2001-05-28 | RESIGNED |
| MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-03-24 UNTIL 2015-06-01 | RESIGNED |
| GREGORY COLVARD | Apr 1959 | American | Director | 1998-11-02 UNTIL 2000-02-24 | RESIGNED |
| DR ANDREW CHRISTOPHER EASTWOOD | Dec 1958 | British | Director | 1998-11-02 UNTIL 2002-10-01 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-12-23 UNTIL 2014-03-24 | RESIGNED |
| PETER HOULDSWORTH | Sep 1964 | British | Director | 1998-11-02 UNTIL 2001-09-05 | RESIGNED |
| GARETH JOHN ISAAC | Nov 1970 | British | Director | 1998-11-02 UNTIL 2001-08-15 | RESIGNED |
| MR RAJPAL SINGH DHILLON | Dec 1962 | British | Director | 1991-08-21 UNTIL 2005-06-13 | RESIGNED |
| DAVID JOHN MORRIS | Nov 1968 | British | Director | 1998-11-02 UNTIL 2000-02-07 | RESIGNED |
| ANDREW PAUL JACOBS | Nov 1963 | British | Director | 1991-08-21 UNTIL 2005-06-13 | RESIGNED |
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-06-17 UNTIL 2015-11-27 | RESIGNED |
| MARCUS DAVID WHITFIELD | Jul 1961 | British | Director | 1991-08-21 UNTIL 2003-05-28 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-09-03 UNTIL 1991-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matra Systems (Holdings) Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |