COVENTRY MATRIX TECHNOLOGIES LIMITED
EDGWARE

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Company number 04939498
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 30 December 2014. The most likely internet sites of COVENTRY MATRIX TECHNOLOGIES LIMITED are www.coventrymatrixtechnologies.co.uk, and www.coventry-matrix-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Coventry Matrix Technologies Limited is a Private Limited Company. The company registration number is 04939498. Coventry Matrix Technologies Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Coventry Matrix Technologies Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . CHUO, Yung-Tsai is a Director of the company. LIAO, Ko-Huang is a Director of the company. PAGE, Michael John is a Director of the company. YU, Kai-Sheng is a Director of the company. Secretary BEX, Brian James has been resigned. Secretary HUANG, Hui Chuan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YU, Kai Sheng has been resigned. Director BANBURY INTERNATIONAL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
CHUO, Yung-Tsai
Appointed Date: 02 April 2015
82 years old
Director
LIAO, Ko-Huang
Appointed Date: 02 April 2015
53 years old
Director
PAGE, Michael John
Appointed Date: 24 September 2007
68 years old
Director
YU, Kai-Sheng
Appointed Date: 02 April 2015
51 years old

Resigned Directors

Secretary
BEX, Brian James
Resigned: 08 April 2012
Appointed Date: 10 September 2007
Secretary
HUANG, Hui Chuan
Resigned: 10 September 2007
Appointed Date: 21 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
YU, Kai Sheng
Resigned: 10 September 2007
Appointed Date: 21 October 2003
54 years old
Director
BANBURY INTERNATIONAL LIMITED
Resigned: 02 April 2015
Appointed Date: 10 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Yung-Tsai Chuo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

COVENTRY MATRIX TECHNOLOGIES LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Group of companies' accounts made up to 30 December 2014
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,300,000
27 Nov 2015
Director's details changed for Michael John Page on 1 October 2015
...
... and 41 more events
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
21 Oct 2003
Incorporation

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