MATTHEW AERIAL AND SATELLITE SYSTEMS LIMITED
WATFORD MATTHEW AERIALS AND SATELLITE SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 03717407
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Jamie Voss on 20 July 2016; Secretary's details changed for Mrs Christine Anne Voss on 6 April 2016. The most likely internet sites of MATTHEW AERIAL AND SATELLITE SYSTEMS LIMITED are www.matthewaerialandsatellitesystems.co.uk, and www.matthew-aerial-and-satellite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Aerial and Satellite Systems Limited is a Private Limited Company. The company registration number is 03717407. Matthew Aerial and Satellite Systems Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Matthew Aerial and Satellite Systems Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . VOSS, Christine Anne is a Secretary of the company. VOSS, Christine Anne is a Director of the company. VOSS, Jamie is a Director of the company. VOSS, Michael Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VOSS, Christine Anne
Appointed Date: 22 February 1999
Director
VOSS, Christine Anne
Appointed Date: 22 February 1999
73 years old
Director
VOSS, Jamie
Appointed Date: 20 July 2016
51 years old
Director
VOSS, Michael Edward
Appointed Date: 22 February 1999
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mrs Christine Anne Voss
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Voss
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Voss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MATTHEW AERIAL AND SATELLITE SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Jamie Voss on 20 July 2016
08 Mar 2017
Secretary's details changed for Mrs Christine Anne Voss on 6 April 2016
08 Mar 2017
Director's details changed for Mrs Christine Anne Voss on 6 April 2016
08 Mar 2017
Director's details changed for Michael Edward Voss on 6 April 2016
...
... and 56 more events
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
22 Feb 1999
Incorporation

MATTHEW AERIAL AND SATELLITE SYSTEMS LIMITED Charges

21 September 2016
Charge code 0371 7407 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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