MATRA SYSTEMS (U.K.) LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 02642797
Status Active
Incorporation Date 3 September 1991
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 forty-four 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; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016. The most likely internet sites of MATRA SYSTEMS (U.K.) LTD are www.matrasystemsuk.co.uk, and www.matra-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 U K Ltd is a Private Limited Company. The company registration number is 02642797. Matra Systems U K Ltd has been working since 03 September 1991. The present status of the company is Active. The registered address of Matra Systems U K Ltd 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 DHILLON, Navdeep has been resigned. Secretary HOULDSWORTH, Denise Ann has been resigned. Secretary MCDERMOTT, Thomas Paul has been resigned. Secretary MCDERMOTT, Thomas has been resigned. Secretary SADLER, Stephen has been resigned. Secretary TRUEMAN, Christine has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BENSON, Malcolm has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director COLVARD, Gregory has been resigned. Director DHILLON, Rajpal Singh has been resigned. Director EASTWOOD, Andrew Christopher has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HOULDSWORTH, Anthony has been resigned. Director HOULDSWORTH, Peter has been resigned. Director ISAAC, Gareth John has been resigned. Director JACOBS, Andrew Paul has been resigned. Director MORRIS, David John has been resigned. Director ROE, Adrian Matthew Paul, Dr has been resigned. Director SADLER, Stephen Paul has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director STRONG, Stephen Robert 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. Nominee Director COMPANY DIRECTORS 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: 31 January 2001
Appointed Date: 28 October 1996
Secretary
DHILLON, Navdeep
Resigned: 21 August 1991
Appointed Date: 21 August 1991
Secretary
HOULDSWORTH, Denise Ann
Resigned: 28 October 1996
Appointed Date: 21 August 1991
Secretary
MCDERMOTT, Thomas Paul
Resigned: 11 March 2011
Appointed Date: 09 October 2008
Secretary
MCDERMOTT, Thomas
Resigned: 27 April 2006
Appointed Date: 24 May 2005
Secretary
SADLER, Stephen
Resigned: 23 December 2011
Appointed Date: 11 March 2011
Secretary
TRUEMAN, Christine
Resigned: 24 May 2005
Appointed Date: 21 May 2001
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 23 December 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1991
Appointed Date: 03 September 1991
Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 23 December 2011
45 years old
Director
BENSON, Malcolm
Resigned: 28 May 2001
Appointed Date: 31 January 2000
74 years old
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 24 March 2014
64 years old
Director
COLVARD, Gregory
Resigned: 24 February 2000
Appointed Date: 02 November 1998
66 years old
Director
DHILLON, Rajpal Singh
Resigned: 13 June 2005
Appointed Date: 21 August 1991
62 years old
Director
EASTWOOD, Andrew Christopher
Resigned: 01 October 2002
Appointed Date: 02 November 1998
66 years old
Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old
Director
HOULDSWORTH, Anthony
Resigned: 23 December 2011
Appointed Date: 05 September 1991
63 years old
Director
HOULDSWORTH, Peter
Resigned: 05 September 2001
Appointed Date: 02 November 1998
61 years old
Director
ISAAC, Gareth John
Resigned: 15 August 2001
Appointed Date: 02 November 1998
55 years old
Director
JACOBS, Andrew Paul
Resigned: 13 June 2005
Appointed Date: 21 August 1991
62 years old
Director
MORRIS, David John
Resigned: 07 February 2000
Appointed Date: 02 November 1998
57 years old
Director
ROE, Adrian Matthew Paul, Dr
Resigned: 05 January 2000
Appointed Date: 02 November 1998
57 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
STRONG, Stephen Robert
Resigned: 07 February 2000
Appointed Date: 02 November 1998
54 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: 23 December 2011
63 years old
Director
TOWNER, Simon John
Resigned: 13 July 2009
Appointed Date: 09 April 2001
65 years old
Director
WHITFIELD, Marcus
Resigned: 28 May 2003
Appointed Date: 21 August 1991
64 years old
Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 17 June 2015
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1991
Appointed Date: 03 September 1991

Persons With Significant Control

Matra Systems (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRA SYSTEMS (U.K.) LTD 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
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
17 Aug 2016
Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 134 more events
18 Sep 1991
Registered office changed on 18/09/91 from: 65A high street stevenage herts SG1 3AQ
18 Sep 1991
New director appointed
10 Sep 1991
Secretary resigned;new secretary appointed
10 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Incorporation

MATRA SYSTEMS (U.K.) LTD 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…
17 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 21 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 12 May 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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