Coventry Matrix Technologies Limited. Head office in Edgware. Check Director.

Coventry Matrix Technologies Limited, Edgware

About
Name: Coventry Matrix Technologies Limited
Number: 04939498
Incorporation date: 2003-10-21
End of financial year: 31 December


Address:	42-46 Station Road Edgware HA8 7AB
SIC code:	70100 - Activities of head offices 28410 - Manufacture of metal forming machinery

Company staff

People with significant control

Hui-Chuan H.

22 June 2018

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Yung-Tsai C.

6 April 2016 - 22 June 2018

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Coventry Matrix Technologies Limited was formally closed on 2021-01-19. Coventry Matrix Technologies was a private limited company that was located at 42-46 Station Road, Edgware, HA8 7AB, ENGLAND. This company (officially started on 2003-10-21) was run by 3 directors.
Director Paul F. who was appointed on 30 April 2018.
Director Tak C. who was appointed on 30 April 2018.
Director Michael P. who was appointed on 24 September 2007.

The company was officially categorised as "activities of head offices" (70100), "manufacture of metal forming machinery" (28410). The last confirmation statement was sent on 2020-06-22 and last time the annual accounts were sent was on 31 December 2019. 2015-11-18 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Small company accounts made up to 2019/12/31 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 2019/12/31 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
SH20	Statement by Directors filed on: 19th, December 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/12/19 filed on: 19th, December 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2019 \| resolution	Free Download (2 pages)
SH19	5000.00 GBP is the capital in company's statement on 2019/12/19 filed on: 19th, December 2019 \| capital	Free Download (3 pages)
CH01	On 2019/10/16 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/17 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/17 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 2019/05/17 to 42-46 Station Road Edgware HA8 7AB filed on: 17th, May 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/09/27 filed on: 28th, September 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/30 filed on: 3rd, March 2016 \| accounts	Free Download (25 pages)
CH01	On 2015/10/01 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
SH01	2300000.00 GBP is the capital in company's statement on 2015/11/27 capital
TM01	Director's appointment terminated on 2015/04/02 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 20th, January 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2014/11/20 to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD filed on: 20th, November 2014 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (22 pages)
AD01	Change of registered office on 2012/12/06 from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 6th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/21 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2012/07/25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/09 from 5Th Floor 7-10 Chandos Street London W1M 9DQ filed on: 9th, May 2012 \| address	Free Download (1 page)
CH03	On 2011/12/09 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2011 \| resolution	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/21 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, August 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/21 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
288a	On 2007/11/12 New director appointed filed on: 12th, November 2007 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, November 2007 \| accounts	Free Download (17 pages)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/18 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, November 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 960299 shares on 2004/10/12. Value of each share 1 £, total number of shares: 960300. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, October 2003 \| incorporation	Free Download (15 pages)

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