MATRA SYSTEMS (HOLDINGS) LIMITED
BASINGSTOKE MEDIAFAULT LIMITED

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Company number 03577883
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 200 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017; Appointment of Victoria Anne Chandler as a secretary on 17 August 2016; Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016. The most likely internet sites of MATRA SYSTEMS (HOLDINGS) LIMITED are www.matrasystemsholdings.co.uk, and www.matra-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matra Systems Holdings Limited is a Private Limited Company. The company registration number is 03577883. Matra Systems Holdings Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Matra Systems Holdings Limited is 200 Cedarwood Crockford Lane Chineham Business Park Basingstoke England Rg24 8wd. . CHANDLER, Victoria Anne is a Secretary of the company. ARCHER, Oliver Carl is a Director of the company. TAYLOR, Mel David is a Director of the company. Secretary ARNOLD, Richard Stewart has been resigned. Secretary BATTY, Michael Robert has been resigned. Secretary HOULDSWORTH, Anthony has been resigned. Secretary MCDERMOTT, Thomas Paul has been resigned. Secretary MCDERMOTT, Thomas has been resigned. Secretary SADLER, Stephen has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director DHILLON, Rajpal Singh has been resigned. Director EASTWOOD, Andrew has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HOULDSWORTH, Anthony has been resigned. Director JACOBS, Andrew Paul has been resigned. Director SADLER, Stephen Paul has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director TEE, Fiona has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director TOWNER, Simon John has been resigned. Director WHITFIELD, Marcus has been resigned. Director WRIGHT, Alan Stanley has been resigned. Director YORK, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHANDLER, Victoria Anne
Appointed Date: 17 August 2016
Director
ARCHER, Oliver Carl
Appointed Date: 26 November 2014
52 years old
Director
TAYLOR, Mel David
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
ARNOLD, Richard Stewart
Resigned: 09 October 2008
Appointed Date: 27 April 2006
Secretary
BATTY, Michael Robert
Resigned: 18 May 2001
Appointed Date: 02 July 1998
Secretary
HOULDSWORTH, Anthony
Resigned: 13 June 2005
Appointed Date: 18 May 2001
Secretary
MCDERMOTT, Thomas Paul
Resigned: 11 March 2011
Appointed Date: 09 October 2008
Secretary
MCDERMOTT, Thomas
Resigned: 27 April 2006
Appointed Date: 13 June 2005
Secretary
SADLER, Stephen
Resigned: 19 January 2012
Appointed Date: 11 March 2011
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 19 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1998
Appointed Date: 09 June 1998
Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 19 January 2012
45 years old
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 24 March 2014
64 years old
Director
DHILLON, Rajpal Singh
Resigned: 13 June 2005
Appointed Date: 02 July 1998
62 years old
Director
EASTWOOD, Andrew
Resigned: 27 April 2006
Appointed Date: 13 June 2005
66 years old
Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old
Director
HOULDSWORTH, Anthony
Resigned: 19 January 2012
Appointed Date: 02 July 1998
63 years old
Director
JACOBS, Andrew Paul
Resigned: 19 January 2012
Appointed Date: 02 July 1998
62 years old
Director
SADLER, Stephen Paul
Resigned: 05 April 2012
Appointed Date: 28 September 2011
59 years old
Director
SMITH, Kenneth Ronald
Resigned: 28 September 2011
Appointed Date: 23 December 2007
67 years old
Director
TEE, Fiona
Resigned: 01 May 2013
Appointed Date: 09 March 2012
63 years old
Director
TIMOTHY, Fiona Maria
Resigned: 24 March 2014
Appointed Date: 19 January 2012
63 years old
Director
TOWNER, Simon John
Resigned: 27 April 2006
Appointed Date: 13 June 2005
65 years old
Director
WHITFIELD, Marcus
Resigned: 28 May 2003
Appointed Date: 02 July 1998
64 years old
Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 17 June 2015
63 years old
Director
YORK, Graham
Resigned: 23 December 2007
Appointed Date: 27 April 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1998
Appointed Date: 09 June 1998

MATRA SYSTEMS (HOLDINGS) LIMITED Events

24 Mar 2017
Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017
17 Aug 2016
Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
17 Aug 2016
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 90,100
...
... and 111 more events
13 Oct 1998
New director appointed
13 Oct 1998
New director appointed
13 Oct 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
13 Oct 1998
Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1998
Incorporation

MATRA SYSTEMS (HOLDINGS) LIMITED Charges

18 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Becap Fund LP
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 25 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied on 5 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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