Matrix Electronics Limited
Company Profile
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SmallMatrix Electronics Limited
08273028•Private Limited With Share Capital
4 Bailey Court, Colburn Business Park, Catterick Garrison, DL94QL
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Incorporated
30/10/2012
Company Age
13 years
Directors
5
Employees
12
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Matrix Electronics Limited (08273028) is a private limited with share capital incorporated on 30/10/2012 (13 years old) and registered in catterick garrison, DL94QL. The company operates under SIC code 46520 and is classified as Small.
We are an independent business providing tailored services to our clients. our philosophy is that the customer comes first and never compromises on quality.our flexible approach enables us to understand our customers’ requirements and offer innovative solutions that work seamlessly with their intern...
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 30/10/2012
DL94QL
12 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£0
Net Assets
£2.40M
Est. Turnover
£8.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
12
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Incorporation Company
Category:Incorporation
Date:30-10-2012
Import / Export
Imports
12 Months0
60 Months43
Exports
12 Months0
60 Months40
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire Dl9 4Ql, DL94QLRegistered
Unit 7, Ely Road Theale Riding, Theale, Reading, Berkshire, RG74BQ
Related Companies
7
Contact
01189838690
4 Bailey Court, Colburn Business Park, Catterick Garrison, DL94QL