MATRA SYSTEMS (HOLDINGS) LIMITED - CHEADLE


Company Profile Company Filings

Overview

MATRA SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from CHEADLE and has the status: Dissolved - no longer trading.
MATRA SYSTEMS (HOLDINGS) LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03577883. The accounts status is DORMANT.

MATRA SYSTEMS (HOLDINGS) LIMITED - CHEADLE

This company is listed in the following categories:
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
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN MOODY May 1970 British Director 2021-04-17 CURRENT
NICHOLAS JULIAN BRATTON Sep 1974 British Director 2019-05-01 CURRENT
MR ALAN STANLEY WRIGHT Aug 1962 British Director 2015-06-17 UNTIL 2015-11-27 RESIGNED
RICHARD STEWART ARNOLD Feb 1963 British Secretary 2006-04-27 UNTIL 2008-10-09 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2012-01-19 UNTIL 2016-08-05 RESIGNED
MICHAEL ROBERT BATTY Jun 1955 Secretary 1998-07-02 UNTIL 2001-05-18 RESIGNED
VICTORIA ANNE CHANDLER Secretary 2016-08-17 UNTIL 2022-09-07 RESIGNED
MR ANTHONY HOULDSWORTH Feb 1962 British Secretary 2001-05-18 UNTIL 2005-06-13 RESIGNED
THOMAS PAUL MCDERMOTT Dec 1979 British Secretary 2008-10-09 UNTIL 2011-03-11 RESIGNED
THOMAS MCDERMOTT Dec 1979 Secretary 2005-06-13 UNTIL 2006-04-27 RESIGNED
MR STEPHEN SADLER Secretary 2011-03-11 UNTIL 2012-01-19 RESIGNED
SIMON JOHN TOWNER Jul 1960 British Director 2005-06-13 UNTIL 2006-04-27 RESIGNED
MR MEL DAVID TAYLOR Aug 1962 English Director 2015-11-27 UNTIL 2021-04-16 RESIGNED
MRS FIONA TEE May 1962 British Director 2012-03-09 UNTIL 2013-05-01 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2012-01-19 UNTIL 2014-03-24 RESIGNED
MARCUS DAVID WHITFIELD Jul 1961 British Director 1998-07-02 UNTIL 2003-05-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-09 UNTIL 1998-07-02 RESIGNED
MR GRAHAM YORK Jan 1966 British Director 2006-04-27 UNTIL 2007-12-23 RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Director 2011-09-28 UNTIL 2012-04-05 RESIGNED
MR KENNETH RONALD SMITH Mar 1958 British Director 2007-12-23 UNTIL 2011-09-28 RESIGNED
MR RAJPAL SINGH DHILLON Dec 1962 British Director 1998-07-02 UNTIL 2005-06-13 RESIGNED
ANDREW PAUL JACOBS Nov 1963 British Director 1998-07-02 UNTIL 2012-01-19 RESIGNED
MR ANTHONY HOULDSWORTH Feb 1962 British Director 1998-07-02 UNTIL 2012-01-19 RESIGNED
MR DAVID KEITH CHRISTOPHER GIBBON Jul 1960 British Director 2013-05-23 UNTIL 2014-11-14 RESIGNED
ANDREW EASTWOOD Dec 1958 British Director 2005-06-13 UNTIL 2006-04-27 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2014-03-24 UNTIL 2015-06-01 RESIGNED
MR ROBERT ALEXANDER ASPLIN Dec 1979 British Director 2012-01-19 UNTIL 2012-03-09 RESIGNED
MR OLIVER CARL ARCHER Aug 1973 British Director 2014-11-26 UNTIL 2019-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-09 UNTIL 1998-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnico Group Holdings Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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