MATRA SYSTEMS (U.K.) LTD

dissolved Company number 02642797

Private Limited by Shares · Incorporated on 3rd Sep 1991 · Closed on 24th Jan 2023

Get report

SIC code: 70100
Registered office: Cheadle, SK8 2EA
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

MATRA SYSTEMS (U.K.) LTD is a private limited by shares company based in Cheadle. It was incorporated on 3rd Sep 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

4 Companies at address View all 86 Companies in postcode View postcode

SICs

View other companies in Cheadle (SK) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Bratton	Director	1st May 2019	This company	British	—
Alan Moody	Director	17th Apr 2021	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED	04831814	14th Jul 2003	dissolved
PACER CATS (UK) LIMITED	04732109	13th Apr 2003	dissolved
MATRA SYSTEMS (HOLDINGS) LIMITED	03577883	9th Jun 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Sep 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

21st Aug 1991 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 1991 Marcus Whitfield appointed as Director
21st Aug 1991 Rajpal Dhillon appointed as Director
21st Aug 1991 Andrew Jacobs appointed as Director
21st Aug 1991 Navdeep Dhillon appointed as Secretary
21st Aug 1991 Navdeep Dhillon resigned as Secretary
21st Aug 1991 Denise Houldsworth appointed as Secretary
3rd Sep 1991 Company incorporated
3rd Sep 1991 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Sep 1991 Anthony Houldsworth appointed as Director
28th Oct 1996 Denise Houldsworth resigned as Secretary
28th Oct 1996 Michael Batty appointed as Secretary
2nd Nov 1998 Adrian Roe appointed as Director
2nd Nov 1998 David Morris appointed as Director
2nd Nov 1998 Stephen Strong appointed as Director
2nd Nov 1998 Gregory Colvard appointed as Director
2nd Nov 1998 Gareth Isaac appointed as Director
2nd Nov 1998 Peter Houldsworth appointed as Director
2nd Nov 1998 Andrew Eastwood appointed as Director
5th Jan 2000 Adrian Roe resigned as Director
31st Jan 2000 Malcolm Benson appointed as Director
7th Feb 2000 David Morris resigned as Director
7th Feb 2000 Stephen Strong resigned as Director
24th Feb 2000 Gregory Colvard resigned as Director
31st Jan 2001 Michael Batty resigned as Secretary
9th Apr 2001 Simon Towner appointed as Director
21st May 2001 Christine Trueman appointed as Secretary
28th May 2001 Malcolm Benson resigned as Director
15th Aug 2001 Gareth Isaac resigned as Director
5th Sep 2001 Peter Houldsworth resigned as Director
1st Oct 2002 Andrew Eastwood resigned as Director
28th May 2003 Marcus Whitfield resigned as Director
24th May 2005 Christine Trueman resigned as Secretary
24th May 2005 Thomas McDermott appointed as Secretary
13th Jun 2005 Rajpal Dhillon resigned as Director
13th Jun 2005 Andrew Jacobs resigned as Director
27th Apr 2006 Thomas McDermott resigned as Secretary
27th Apr 2006 Richard Arnold appointed as Secretary
23rd Dec 2007 Kenneth Smith appointed as Director
9th Oct 2008 Richard Arnold resigned as Secretary
9th Oct 2008 Thomas McDermott appointed as Secretary
13th Jul 2009 Simon Towner resigned as Director
11th Mar 2011 Thomas McDermott resigned as Secretary
11th Mar 2011 Stephen Sadler appointed as Secretary
28th Sep 2011 Kenneth Smith resigned as Director
28th Sep 2011 Stephen Sadler appointed as Director
23rd Dec 2011 Anthony Houldsworth resigned as Director
23rd Dec 2011 Robert Asplin appointed as Director
23rd Dec 2011 Fiona Timothy appointed as Director
23rd Dec 2011 Stephen Sadler resigned as Secretary
23rd Dec 2011 Richard Warwick-Saunders appointed as Secretary
9th Mar 2012 Robert Asplin resigned as Director
9th Mar 2012 Fiona Tee appointed as Director
5th Apr 2012 Stephen Sadler resigned as Director
1st May 2013 Fiona Tee resigned as Director
23rd May 2013 David Gibbon appointed as Director
24th Mar 2014 Fiona Timothy resigned as Director
24th Mar 2014 Thierry Bouzac appointed as Director
14th Nov 2014 David Gibbon resigned as Director
26th Nov 2014 Oliver Archer appointed as Director
1st Jun 2015 Thierry Bouzac resigned as Director
27th Nov 2015 Mel Taylor appointed as Director
5th Aug 2016 Richard Warwick-Saunders resigned as Secretary
17th Aug 2016 Victoria Chandler appointed as Secretary
30th Apr 2019 Oliver Archer resigned as Director
1st May 2019 Nicholas Bratton appointed as Director
16th Apr 2021 Mel Taylor resigned as Director
17th Apr 2021 Alan Moody appointed as Director
18th Aug 2022 Confirmation statement made up
7th Sep 2022 Victoria Chandler resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans