MAT SYSTEMS LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03015839
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Mark Alistair Tait on 8 January 2017; Secretary's details changed for Alistair George Tait on 8 January 2017. The most likely internet sites of MAT SYSTEMS LIMITED are www.matsystems.co.uk, and www.mat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Mat Systems Limited is a Private Limited Company. The company registration number is 03015839. Mat Systems Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Mat Systems Limited is 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire England Pr7 7na. . TAIT, Alistair George is a Secretary of the company. TAIT, Mark Alistair is a Director of the company. Secretary TAIT, Sylvia Caroline Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAIT, Sylvia Caroline Paula has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAIT, Alistair George
Appointed Date: 31 March 2000
Director
TAIT, Mark Alistair
Appointed Date: 30 January 1995
57 years old

Resigned Directors

Secretary
TAIT, Sylvia Caroline Paula
Resigned: 31 March 2000
Appointed Date: 30 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
TAIT, Sylvia Caroline Paula
Resigned: 31 March 2000
Appointed Date: 30 April 1996
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Mark Alistair Tait
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Caroline Paula Tait
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAT SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Mark Alistair Tait on 8 January 2017
11 Jan 2017
Secretary's details changed for Alistair George Tait on 8 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from 86 the Crease Duke Street, Micheldever Winchester Hampshire SO21 3DF to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 8 September 2016
...
... and 53 more events
16 Apr 1996
Accounts for a small company made up to 31 January 1996
01 Mar 1996
Return made up to 30/01/96; full list of members
03 Feb 1995
Secretary resigned;director resigned;new director appointed
30 Jan 1995
Incorporation
30 Jan 1995
Incorporation

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