Established in 2002, Matrix Telematics Ltd has its registered office in Altrincham, Cheshire, it has a status of "Active". The company has one director listed as Ball, Geoffrey at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Geoffrey | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| PSC09 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| MR01 - N/A | 21 March 2015 | |
| MR01 - N/A | 17 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA01 - Change of accounting reference date | 20 February 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| RP04 - N/A | 15 November 2011 | |
| RESOLUTIONS - N/A | 04 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 123 - Notice of increase in nominal capital | 19 August 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| CERTNM - Change of name certificate | 31 March 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 123 - Notice of increase in nominal capital | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| NEWINC - New incorporation documents | 28 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| A registered charge | 10 March 2015 | Outstanding |
N/A |
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 10 January 2003 | Fully Satisfied |
N/A |
