Matrix Electronics Limited, Catterick Garrison

Matrix Electronics Limited is a private limited company. Previously, it was named Azego Ks Limited (changed on 2019-02-15). Registered at 4 Bailey Court, Colburn Business Park, Catterick Garrison DL9 4QL, the aforementioned 11 years old firm was incorporated on 2012-10-30 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
4 directors can be found in the business: Eamon F. (appointed on 24 May 2023), William R. (appointed on 24 May 2023), Nigel C. (appointed on 24 May 2023).
About
Name: Matrix Electronics Limited
Number: 08273028
Incorporation date: 2012-10-30
End of financial year: 31 December
 
Address: 4 Bailey Court
Colburn Business Park
Catterick Garrison
DL9 4QL
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
Company staff
People with significant control
Delta-Impact Limited
24 May 2023
Address Unit 4 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02273501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ross A.
6 April 2016 - 24 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 267,522 280,141 497,628 1,158,317 1,865,596 1,920,908 2,048,634
Total Assets Less Current Liabilities -62,927 130,174 186,362 156,626 318,584 496,979 600,653
Number Shares Allotted 100 100 - - - - -
Shareholder Funds -62,927 -23,305 - - - - -

The date for Matrix Electronics Limited confirmation statement filing is 2024-11-13. The most recent confirmation statement was filed on 2023-10-30. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Delta-Impact Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mercury Road, Gallowfields Trading Estate, DL10 4TQ Richmond, North Yorkshire. Ross A. that has 1/2 or less of shares, 1/2 or less of voting rights. David P. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 26, 2024
filed on: 26th, February 2024 | confirmation statement
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