Established in 1998, Matra Systems (Holdings) Ltd have registered office in Basingstoke, it's status at Companies House is "Active". Matra Systems (Holdings) Ltd has 10 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHILLON, Rajpal Singh | 02 July 1998 | 13 June 2005 | 1 |
| EASTWOOD, Andrew | 13 June 2005 | 27 April 2006 | 1 |
| JACOBS, Andrew Paul | 02 July 1998 | 19 January 2012 | 1 |
| TOWNER, Simon John | 13 June 2005 | 27 April 2006 | 1 |
| WHITFIELD, Marcus | 02 July 1998 | 28 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, Victoria Anne | 17 August 2016 | - | 1 |
| BATTY, Michael Robert | 02 July 1998 | 18 May 2001 | 1 |
| MCDERMOTT, Thomas | 13 June 2005 | 27 April 2006 | 1 |
| SADLER, Stephen | 11 March 2011 | 19 January 2012 | 1 |
| WARWICK-SAUNDERS, Richard Meirion | 19 January 2012 | 05 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AP03 - Appointment of secretary | 17 August 2016 | |
| TM02 - Termination of appointment of secretary | 17 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 27 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 29 June 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 02 June 2013 | |
| TM01 - Termination of appointment of director | 02 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| AR01 - Annual Return | 09 June 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AP03 - Appointment of secretary | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA01 - Change of accounting reference date | 13 September 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| MISC - Miscellaneous document | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 12 February 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 225 - Change of Accounting Reference Date | 12 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 287 - Change in situation or address of Registered Office | 13 June 2002 | |
| AUD - Auditor's letter of resignation | 27 October 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| AUD - Auditor's letter of resignation | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 18 July 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| CERTNM - Change of name certificate | 08 April 1999 | |
| SA - Shares agreement | 28 January 1999 | |
| 88(2)P - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1999 | |
| 123 - Notice of increase in nominal capital | 14 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| 287 - Change in situation or address of Registered Office | 13 October 1998 | |
| NEWINC - New incorporation documents | 09 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2012 | Outstanding |
N/A |
| Debenture | 16 May 2007 | Fully Satisfied |
N/A |
| Debenture | 06 July 2000 | Fully Satisfied |
N/A |
