MATRIX ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

08273028

Incorporation date

30/10/2012

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

02/05/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Mr Andrew John Tompkins as a director on 2025-01-02

View PDF (2 pages)

13/01/2025

Termination of appointment of David Milton Piddington as a director on 2024-12-31

View PDF (1 pages)

08/11/2024

Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25

View PDF (2 pages)

05/11/2024

Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12

View PDF (1 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

17/10/2024

Previous accounting period shortened from 2024-05-24 to 2023-12-31

View PDF (1 pages)

28/08/2024

Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05

View PDF (2 pages)

28/08/2024

Termination of appointment of William Russell-Smith as a director on 2024-08-05

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

16/02/2024

Total exemption full accounts made up to 2023-05-24

View PDF (14 pages)

07/02/2024

Previous accounting period shortened from 2023-12-31 to 2023-05-24

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

13/06/2023

Resolutions

View PDF (2 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (34 pages)

05/06/2023

Registration of charge 082730280004, created on 2023-05-25

View PDF (10 pages)

02/06/2023

Appointment of Mr William Russell-Smith as a director on 2023-05-24

View PDF (2 pages)

02/06/2023

Termination of appointment of Steven James Dopson as a director on 2023-05-24

View PDF (1 pages)

02/06/2023

Termination of appointment of Ross Alexander Arbuckle as a director on 2023-05-24

View PDF (1 pages)

02/06/2023

Cessation of Ross Alexander Arbuckle as a person with significant control on 2023-05-24

View PDF (1 pages)

02/06/2023

Registered office address changed from 7 Ely Road Theale Reading RG7 4BQ England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Eamon John Francis as a director on 2023-05-24

View PDF (2 pages)

02/06/2023

Notification of Delta-Impact Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

02/06/2023

Termination of appointment of Steven James Dopson as a secretary on 2023-05-24

View PDF (1 pages)

02/06/2023

Appointment of Mr Nigel Dorrien Copely as a director on 2023-05-24

View PDF (2 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/05/2023

Second filing of the annual return made up to 2013-10-30

View PDF (17 pages)

30/05/2023

Second filing of the annual return made up to 2015-10-30

View PDF (17 pages)

30/05/2023

Second filing of Confirmation Statement dated 2016-10-30

View PDF (4 pages)

30/05/2023

Second filing of the annual return made up to 2014-10-30

View PDF (17 pages)

26/05/2023

Second filing of a statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

26/05/2023

Satisfaction of charge 082730280001 in full

View PDF (1 pages)

26/05/2023

Registration of charge 082730280003, created on 2023-05-25

View PDF (38 pages)

26/05/2023

Satisfaction of charge 082730280002 in full

View PDF (1 pages)

22/05/2023

Cessation of David Milton Piddington as a person with significant control on 2016-04-06

View PDF (1 pages)

22/05/2023

Notification of Ross Alexander Arbuckle as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

18/02/2019

Registered office address changed from , Unit 8 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB to 7 Ely Road Theale Reading RG7 4BQ on 2019-02-18

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (8 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

17/05/2013

Registered office address changed from , 5th Floor, Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, United Kingdom on 2013-05-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MATRIX ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.08M
-
0.00
27.21K
-

2022
17
1.86M
-
0.00
18.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dopson, Steven James	Director	30/10/2012 - 24/05/2023	2
Piddington, David Milton	Director	25/02/2013 - 31/12/2024	3
Mr Ross Alexander Arbuckle	Director	30/10/2012 - 24/05/2023	4
Copely, Nigel Dorrien	Director	24/05/2023 - 12/10/2024	9
Russell-Smith, William	Director	24/05/2023 - 05/08/2024	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MATRIX ELECTRONICS LIMITED

MATRIX ELECTRONICS LIMITED is an(a) Active company incorporated on 30/10/2012 with the registered office located at 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX ELECTRONICS LIMITED?

MATRIX ELECTRONICS LIMITED is currently Active. It was registered on 30/10/2012 .

Where is MATRIX ELECTRONICS LIMITED located?

MATRIX ELECTRONICS LIMITED is registered at 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL.

What does MATRIX ELECTRONICS LIMITED do?

MATRIX ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for MATRIX ELECTRONICS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.