MATRIX TELEMATICS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX TELEMATICS LIMITED
COMPANY NUMBER
04361601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
28/01/2002
(22 years and 10 months old)
WEBSITE
www.matrixtelematics.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2002
31/03/2004
DANTRACK LIMITED
CHESHIRE
WA14 5NL
Telephone: 01614411001
TPS: No
Matrix House
Merlin Court
Atlantic Street
Altrincham, Cheshire
WA14 5NL
Telephone: 4411001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX TELEMATICS LIMITED | Active - Accounts Filed | View Report |
| DRIIVE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Gerald John Leahy (931430492) Appointed |
Credit Risk Overview
Want to learn more about MATRIX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/05/2002 - Present (22 years and 6 months) Secretary: 20/05/2002 - Present (22 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 14 Past: 22 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/01/2002 - 26/10/2011 (9 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX TELEMATICS LIMITED | Active - Accounts Filed | View Report |
| DRIIVE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Gerald John Leahy (931430492) Appointed |
| 06/10/2023 | New Board Member Phil Powell (931430552) Appointed |
| 06/10/2023 | New Accounts filed |
| 01/06/2023 | Ian Guy Fishwick (913882498) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Simon Benjamin Braham (920037994) Appointed |
| 06/05/2022 | Wayne Thomas Shillito (913172323) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 16/03/2021 | Thomas Shillito (905703976) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member Geoffrey Ball (919235428) Appointed |
| 23/10/2014 | New Board Member Ian Guy Fishwick (913882498) Appointed |
| 23/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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