• UK
  • MATRIX TELEMATICS LIMITED - Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
04361601
Company Status
LIVE
Country
United Kingdom
Registered Address
Matrix House
Merlin Court Atlantic Street
Altrincham
Cheshire
WA14 5NL
Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL UK

Management

Managing Directors
FISHWICK, Ian Guy
PACKMAN, Mark Frederick
BRAHAM, Simon Benjamin
Company secretaries
PACKMAN, Mark Frederick

Company Details

Type of Business
ltd
Incorporated
2002-01-28
Age Of Company
2002-01-28 22 years
SIC/NACE
45310

Ownership

Beneficial Owners
Thomas Shillito
-
-
-
Project Trinity Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DANTRACK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2024-02-11
Last Date: 2023-01-28

MATRIX TELEMATICS LIMITED Company Description

MATRIX TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04361601. Its current trading status is "live". It was registered 2002-01-28. It was previously called DANTRACK LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Matrix House .
More information

Get MATRIX TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matrix Telematics Limited - Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, United Kingdom

2002-01-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • resolution (2022-11-29) - RESOLUTIONS

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  • memorandum-articles (2022-11-29) - MA

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  • confirmation-statement-with-updates (2022-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • confirmation-statement-with-updates (2021-02-02) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-02) - PSC01

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  • mortgage-satisfy-charge-full (2021-03-10) - MR04

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  • resolution (2021-04-02) - RESOLUTIONS

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  • memorandum-articles (2021-04-02) - MA

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  • notification-of-a-person-with-significant-control (2021-03-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-22) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01

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  • accounts-with-accounts-type-small (2021-11-05) - AA

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • capital-allotment-shares (2021-03-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA

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  • capital-allotment-shares (2020-06-24) - SH01

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  • resolution (2020-06-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-07) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • mortgage-satisfy-charge-full (2016-05-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • capital-allotment-shares (2015-08-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-account-reference-date-company-previous-extended (2013-02-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • change-person-director-company-with-change-date (2013-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • capital-allotment-shares (2012-04-25) - SH01

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2011-11-15) - RP04

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  • resolution (2011-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • change-sail-address-company (2010-03-09) - AD02

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  • move-registers-to-sail-company (2010-03-09) - AD03

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • capital-allotment-shares (2010-04-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-08-20) - 88(2)

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  • legacy (2008-08-19) - 123

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  • resolution (2008-08-19) - RESOLUTIONS

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA

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  • legacy (2006-01-27) - 287

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  • legacy (2006-04-03) - 288c

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  • legacy (2006-04-03) - 363a

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  • legacy (2005-06-25) - 288c

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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  • legacy (2004-02-12) - 363s

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  • certificate-change-of-name-company (2004-03-31) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA

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  • legacy (2003-09-10) - 395

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  • legacy (2003-03-12) - 363s

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  • legacy (2003-01-21) - 395

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  • incorporation-company (2002-01-28) - NEWINC

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  • legacy (2002-05-30) - 287

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  • legacy (2002-05-30) - 288a

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  • legacy (2002-05-31) - 123

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  • resolution (2002-05-31) - RESOLUTIONS

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  • legacy (2002-06-07) - 225

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  • legacy (2002-06-19) - 88(2)R

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  • legacy (2002-06-07) - 288b

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