C-MATIC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
C-MATIC SYSTEMS LIMITED
COMPANY NUMBER
02761671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/1992
(32years old)
WEBSITE
SCHNEIDER-ELECTRIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/11/1992
17/12/2012
POWER MEASUREMENT LIMITED
SHROPSHIRE
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about C-MATIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C-MATIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-MATIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 (age: 60) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Jun 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
Director: 04/11/1992 - 01/06/2011 (18 years and 6 months) Secretary: 25/05/2001 - 01/06/2011 (10years) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 04/11/1992 - 24/05/2001 (8 years and 6 months) Secretary: 04/11/1992 - 24/05/2001 (8 years and 6 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 14/02/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919294178) has left the board |
| 12/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 11/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 27/11/2014 | Trevor Lambeth (916193280) has left the board |
| 27/11/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919294178) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 23/09/2014 | Change in Reg. Office |
| 28/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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