Matra Systems (U.K.) Ltd

Company Name	Matra Systems (U.K.) Ltd
Company Status	Dissolved
Company Number	02642797
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Julian Bratton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(27 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Mr Alan John Moody
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2021(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Andrew Paul Jacobs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991
Appointment Duration	13 years, 10 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rosebank Wyke Gillingham Dorset SP8 4NA

Director Name	Mr Rajpal Singh Dhillon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991
Appointment Duration	13 years, 10 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1EW

Secretary Name	Mrs Navdeep Dhillon
Nationality	British
Status	Resigned
Appointed	21 August 1991
Appointment Duration	Resigned same day (resigned 21 August 1991)
Role	Company Director
Correspondence Address	28 Chaucer Avenue Cranford Hounslow Middlesex TW4 6NB

Secretary Name	Denise Ann Houldsworth
Nationality	British
Status	Resigned
Appointed	21 August 1991
Appointment Duration	5 years, 2 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	80 Brownhill Road Chandlers Ford Hants SO53 2EJ

Director Name	Mr Anthony Houldsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 days after company formation)
Appointment Duration	20 years, 3 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2EJ

Secretary Name	Michael Robert Batty
Nationality	British
Status	Resigned
Appointed	28 October 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2001)
Role	Finance Manager
Correspondence Address	33 Lin Brook Drive Poulner Ringwood Hampshire BH24 3LJ

Director Name	Gareth John Isaac
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	614 River Chase Trail Duluth Georgia Ga 30096 Usa

Director Name	Dr Adrian Matthew Paul Roe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Stephen Robert Strong
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	17 Ashbridge Rise Chandlers Ford Eastleigh Hampshire SO53 1SA

Director Name	David John Morris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	10 Acorn Grove Chandlers Ford Eastleigh Hampshire SO53 4LA

Director Name	Mr Peter Houldsworth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DJ

Director Name	Andrew Christopher Eastwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3560 Lester Court Lilburn Georgia Ga 30047 Usa

Director Name	Gregory Colvard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	4605 Jefferson Ln Lilburn 30047 Georgia

Director Name	Malcolm Benson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2001)
Role	Company Director
Correspondence Address	Holly Cottage Mount Pleasant Lane Lymington Hampshire SO41 8LS

Director Name	Mr Simon John Towner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	33 Hocombe Road Eastleigh Hampshire SO53 5SN

Secretary Name	Christine Trueman
Nationality	British
Status	Resigned
Appointed	21 May 2001(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Ridgemount Hare Lane Broadway Ilminster Somerset TA19 9LN

Secretary Name	Thomas McDermott
Nationality	British
Status	Resigned
Appointed	24 May 2005(13 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 2006)
Role	Company Director
Correspondence Address	40 Yarrow Way Locks Heath Hampshire SO31 6XD

Secretary Name	Mr Richard Stewart Arnold
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Road Salisbury Wiltshire SP2 7LX

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Telconia Close Headley Down Bordon Hampshire GU35 8ED

Secretary Name	Thomas Paul McDermott
Nationality	British
Status	Resigned
Appointed	09 October 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Newitt Place Southampton Hampshire SO16 7FA

Secretary Name	Mr Stephen Sadler
Status	Resigned
Appointed	11 March 2011(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(20 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(20 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Resigned
Appointed	23 December 2011(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mrs Fiona Tee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr David Keith Christopher Gibbon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Oliver Carl Archer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD

Director Name	Mr Mel David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2015(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU

Secretary Name	Victoria Anne Chandler
Status	Resigned
Appointed	17 August 2016(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 September 2022)
Role	Company Director
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	matra.co.uk

Location

Registered Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Matra Systems (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

18 September 2012	Delivered on: 25 September 2012 Persons entitled: Becap Fund LP Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
16 May 2007	Delivered on: 30 May 2007 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 1999	Delivered on: 30 December 1999 Satisfied on: 21 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1998	Delivered on: 10 March 1998 Satisfied on: 12 May 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
24 March 2017	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017 (1 page)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
17 August 2016	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016 (2 pages)
17 August 2016	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 December 2015	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015 (1 page)
4 December 2015	Appointment of Mr Mel David Taylor as a director on 27 November 2015 (2 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
18 June 2015	Appointment of Mr Alan Stanley Wright as a director on 17 June 2015 (2 pages)
11 June 2015	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015 (1 page)
4 December 2014	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014 (2 pages)
4 December 2014	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014 (1 page)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
2 June 2013	Appointment of Mr David Keith Christopher Gibbon as a director (2 pages)
2 June 2013	Termination of appointment of Fiona Tee as a director (1 page)
25 September 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2012	Termination of appointment of Stephen Sadler as a director (1 page)
20 March 2012	Termination of appointment of Robert Asplin as a director (1 page)
20 March 2012	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012 (1 page)
20 March 2012	Appointment of Ms Fiona Tee as a director (2 pages)
5 January 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
5 January 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
5 January 2012	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
5 January 2012	Termination of appointment of Anthony Houldsworth as a director (1 page)
5 January 2012	Termination of appointment of Stephen Sadler as a secretary (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
3 November 2011	Appointment of Mr Stephen Paul Sadler as a director (2 pages)
2 November 2011	Termination of appointment of Kenneth Smith as a director (1 page)
13 September 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
11 March 2011	Appointment of Mr Stephen Sadler as a secretary (1 page)
11 March 2011	Termination of appointment of Thomas Mcdermott as a secretary (1 page)
21 October 2010	Full accounts made up to 31 March 2010 (19 pages)
1 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 March 2009 (18 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
14 July 2009	Director's change of particulars / kenneth smith / 14/07/2009 (1 page)
13 July 2009	Appointment terminated director simon towner (1 page)
13 July 2009	Secretary's change of particulars / thomas mcdermott / 11/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
22 December 2008	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA (1 page)
1 December 2008	Full accounts made up to 31 March 2007 (18 pages)
20 October 2008	Appointment terminated secretary richard arnold (1 page)
20 October 2008	Secretary appointed thomas paul mcdermott (1 page)
22 September 2008	Return made up to 18/08/08; no change of members (5 pages)
20 March 2008	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2008	Director appointed kenneth ronald smith (2 pages)
11 March 2008	Secretary's change of particulars / richard arnold / 07/01/2008 (1 page)
25 September 2007	Section 394 (1 page)
30 May 2007	Particulars of mortgage/charge (11 pages)
12 February 2007	Registered office changed on 12/02/07 from: hooper house hatch warren farm hatch warren lane basingstoke hampshire RG22 4RA (1 page)
14 December 2006	Return made up to 18/08/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2006	New secretary appointed (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: c/o c w fellowes LIMITED templars house lulworth close chandlers ford hampshire SO53 3TL (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 February 2006	Full accounts made up to 31 December 2005 (17 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (16 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
28 September 2004	Full accounts made up to 31 December 2003 (18 pages)
24 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2003	Return made up to 03/09/03; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Director resigned (1 page)
11 September 2002	Return made up to 03/09/02; full list of members (9 pages)
13 June 2002	Registered office changed on 13/06/02 from: home farm leigh road eastleigh hampshire SO50 9EU (1 page)
27 October 2001	Auditor's resignation (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Return made up to 03/09/01; full list of members (8 pages)
7 September 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
20 June 2001	Director resigned (2 pages)
30 May 2001	Director resigned (2 pages)
30 May 2001	New secretary appointed (3 pages)
14 May 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Return made up to 03/09/00; full list of members (8 pages)
8 September 2000	Auditor's resignation (1 page)
3 March 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
30 December 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Full accounts made up to 31 December 1998 (19 pages)
8 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	Return made up to 03/09/98; full list of members (6 pages)
10 March 1998	Particulars of mortgage/charge (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
10 September 1997	Return made up to 03/09/97; full list of members (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: 9 westlinks the business village tollgate eastleigh hampshire SO53 3TG (1 page)
14 November 1996	Auditor's resignation (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
8 September 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1991	Incorporation (13 pages)

Matra Systems (U.K.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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