MATRIX ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX ELECTRONICS LIMITED
COMPANY NUMBER
08273028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
30/10/2012
(12years old)
WEBSITE
www.azego.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2012
15/02/2019
AZEGO KS LIMITED
NORTH YORKSHIRE
DL9 4QL
Telephone: 01189838690
TPS: No
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire DL9 4QL
DL9 4QL
Unit 7
Ely Road Theale Riding
Theale
Reading, Berkshire
RG7 4BQ
Telephone: 9838690
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 |
|---|---|---|---|
| 08/11/2024 | Change of director’s details (CH01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Jason Terence Crabtree (923589731) Appointed |
| 07/11/2024 | Nigel Dorrien Copely (912351786) has left the board |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX ELECTRONICS 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 MATRIX ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX ELECTRONICS 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Change of director’s details (CH01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/08/2024 | Appointment of director (AP01) | officers | |
| 28/08/2024 | Termination of appointment of director (TM01) | officers | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 16/02/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/06/2023 | No description (RESOLUTIONS) | other | |
| 05/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 02/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2023 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 30/05/2023 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/05/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/05/2023 | Notice of individual person PSC (PSC01) | other | |
| 22/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/11/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Confirmation Statement (CS01) | other | |
| 07/04/2020 | Annual Accounts. (AA) | accounts | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2019 | No description (RESOLUTIONS) | other | |
| 04/02/2019 | Change of director’s details (CH01) | officers | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | No description (RESOLUTIONS) | other | |
| 25/07/2018 | Annual Accounts. (AA) | accounts | |
| 10/11/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Confirmation Statement (CS01) | other | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/03/2015 | Annual Accounts. (AA) | accounts | |
| 14/11/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2013 | Annual Return (AR01) | returns | |
| 26/11/2013 | Change of secretary’s details (CH03) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 19/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 17/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2013 | Appointment of director (AP01) | officers | |
| 30/10/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Jason Terence Crabtree (923589731) Appointed |
| 07/11/2024 | Nigel Dorrien Copely (912351786) has left the board |
| 26/10/2024 | New Accounts filed |
| 30/08/2024 | William Russell-Smith (929986217) has left the board |
| 30/08/2024 | New Board Member Jason Terrance Crabtree (932657129) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Nigel Dorrien Copely (912351786) Appointed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Board Member William Russell-Smith (929986217) Appointed |
| 06/06/2023 | New Board Member Nigel Dorrien Copely (929600552) Appointed |
| 06/06/2023 | New Board Member Eamon John Francis (912608887) Appointed |
| 06/06/2023 | Steven James Dopson (917324256) has left the board |
| 06/06/2023 | Steven James Dopson (917324254) has left the board |
| 06/06/2023 | Ross Alexander Arbuckle (913373336) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 21/05/2013 | Ross Alexander Arbuckle (917324255) has left the board |
| 21/05/2013 | New Board Member Ross Alexander Arbuckle (913373336) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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