MATRIX TECHNOLOGIES CORPORATION LIMITED
ALTRINCHAM APOGENT DISCOVERIES LIMITED MATRIX TECHNOLOGIES CORPORATION LIMITED JETFORMAT LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03613196
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of MATRIX TECHNOLOGIES CORPORATION LIMITED are www.matrixtechnologiescorporation.co.uk, and www.matrix-technologies-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Technologies Corporation Limited is a Private Limited Company. The company registration number is 03613196. Matrix Technologies Corporation Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Matrix Technologies Corporation Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary HALDANE, Robert Mungo John has been resigned. Secretary PORTER, Richard Mark has been resigned. Secretary STOWELL, John has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director KEENE, Richard Laurence has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director MOORE, Robert John Frank has been resigned. Director STOWELL, John has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
HALDANE, Robert Mungo John
Resigned: 30 October 1998
Appointed Date: 07 September 1998
Secretary
PORTER, Richard Mark
Resigned: 31 July 2007
Appointed Date: 18 August 2006
Secretary
STOWELL, John
Resigned: 18 August 2006
Appointed Date: 30 October 1998
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 11 August 1998
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
KEENE, Richard Laurence
Resigned: 31 January 2007
Appointed Date: 30 October 1998
69 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
MOORE, Robert John Frank
Resigned: 18 August 2006
Appointed Date: 20 December 1998
66 years old
Director
STOWELL, John
Resigned: 18 August 2006
Appointed Date: 07 September 1998
62 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 25 July 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 18 August 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1998
Appointed Date: 11 August 1998

MATRIX TECHNOLOGIES CORPORATION LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 105 more events
28 Sep 1998
New director appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 1 mitchell lane bristol BS1 6BU
24 Sep 1998
Memorandum and Articles of Association
15 Sep 1998
Company name changed jetformat LIMITED\certificate issued on 16/09/98
11 Aug 1998
Incorporation

MATRIX TECHNOLOGIES CORPORATION LIMITED Charges

24 June 1999
Security agreement
Delivered: 14 July 1999
Status: Satisfied on 12 June 2008
Persons entitled: Citizens Bank New Hampshire
Description: All inventory including goods merchandise or other personal…
18 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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