Matra Systems (Holdings) Limited

Company Name	Matra Systems (Holdings) Limited
Company Status	Dissolved
Company Number	03577883
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Mediafault Limited

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(20 years, 11 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(22 years, 10 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	Marcus Whitfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	The Cobbler's Cottage Queen Street Twyford Hampshire SO21 2BY

Director Name	Mr Rajpal Singh Dhillon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1EW

Director Name	Mr Anthony Houldsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2EJ

Director Name	Andrew Paul Jacobs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rosebank Wyke Gillingham Dorset SP8 4NA

Secretary Name	Michael Robert Batty
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	33 Lin Brook Drive Poulner Ringwood Hampshire BH24 3LJ

Secretary Name	Mr Anthony Houldsworth
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2EJ

Director Name	Andrew Eastwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 2006)
Role	Company Director
Correspondence Address	2494 Crescent Moon Lane Snellville Georgia 30078 United States

Director Name	Mr Simon John Towner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Hocombe Road Eastleigh Hampshire SO53 5SN

Secretary Name	Thomas McDermott
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 2006)
Role	Financiall Controller
Correspondence Address	40 Yarrow Way Locks Heath Hampshire SO31 6XD

Director Name	Mr Graham York
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Ashmore Shaftsbury Wiltshire SP5 5AE

Secretary Name	Mr Richard Stewart Arnold
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 10 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(9 years, 6 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(10 years, 4 months 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(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2012)
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(13 years, 3 months 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	19 January 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 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	19 January 2012(13 years, 7 months after company formation)
Appointment Duration	1 month, 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	19 January 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 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(13 years, 9 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(14 years, 11 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(15 years, 9 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(16 years, 5 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 Alan Stanley Wright
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(17 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 November 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 Mel David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2015(17 years, 5 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(18 years, 2 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	omnicogroup.com
Telephone	01256 365150
Telephone region	Basingstoke

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

9m at £0.01	Clarity Commerce Solutions 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
6 July 2000	Delivered on: 18 July 2000 Satisfied on: 5 May 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. 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)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 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)
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)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 90,100 (4 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)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
27 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 90,100 (3 pages)
27 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 90,100 (3 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)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 90,100 (4 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 90,100 (4 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (7 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)
29 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 June 2013	Termination of appointment of Fiona Tee as a director (1 page)
2 June 2013	Appointment of Mr David Keith Christopher Gibbon as a director (2 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
11 April 2012	Termination of appointment of Stephen Sadler 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	Termination of appointment of Robert Asplin as a director (1 page)
20 March 2012	Appointment of Ms Fiona Tee as a director (2 pages)
3 February 2012	Termination of appointment of Anthony Houldsworth as a director (1 page)
3 February 2012	Termination of appointment of Stephen Sadler as a secretary (1 page)
3 February 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
3 February 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
3 February 2012	Termination of appointment of Andrew Jacobs as a director (1 page)
3 February 2012	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 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)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Termination of appointment of Thomas Mcdermott as a secretary (1 page)
14 March 2011	Appointment of Mr Stephen Sadler as a secretary (1 page)
21 October 2010	Full accounts made up to 31 March 2010 (9 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Andrew Paul Jacobs on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Andrew Paul Jacobs on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 March 2009 (9 pages)
14 July 2009	Director's change of particulars / kenneth smith / 14/07/2009 (1 page)
11 June 2009	Return made up to 09/06/09; full list of members (5 pages)
11 June 2009	Secretary's change of particulars / thomas mcdermott / 14/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (11 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 (13 pages)
20 October 2008	Secretary appointed thomas paul mcdermott (1 page)
20 October 2008	Appointment terminated secretary richard arnold (1 page)
22 September 2008	Return made up to 09/06/08; no change of members (5 pages)
20 March 2008	Return made up to 09/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2008	Secretary's change of particulars / richard arnold / 07/01/2008 (1 page)
11 March 2008	Appointment terminated director graham york (1 page)
11 March 2008	Director appointed keneth ronald smith (2 pages)
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 09/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/06 (8 pages)
9 June 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 May 2006	New director appointed (4 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: templers house lulworth close chandlers ford SO53 3TL (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Return made up to 09/06/04; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Return made up to 09/06/01; full list of members; amend (8 pages)
4 June 2003	Return made up to 09/06/03; full list of members (9 pages)
4 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 (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 (10 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Auditor's resignation (1 page)
18 July 2000	Particulars of mortgage/charge (7 pages)
30 June 2000	Return made up to 09/06/00; full list of members; amend (8 pages)
21 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Return made up to 09/06/99; full list of members (6 pages)
8 April 1999	Company name changed mediafault LIMITED\certificate issued on 09/04/99 (2 pages)
28 January 1999	Statement of affairs (10 pages)
28 January 1999	Ad 23/11/98--------- Â£ si [email protected]=900 Â£ ic 90100/91000 (2 pages)
14 January 1999	Ad 23/11/98--------- Â£ si [email protected]=90098 Â£ ic 2/90100 (2 pages)
14 January 1999	Â£ nc 1000/100000 19/11/98 (1 page)
17 December 1998	S-div 23/11/98 (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
9 June 1998	Incorporation (13 pages)

Matra Systems (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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