Matic Actuator Systems Ltd (reg no 11091028) is a private limited company started on 2017-12-01 originating in United Kingdom. This firm is situated at Sutherland House, 1759 London Road, Leigh-On-Sea SS9 2RZ. Having undergone a change in 2018-03-28, the previous name the firm utilized was Imc Marketing Limited. Matic Actuator Systems Ltd operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
Name
Matic Actuator Systems Ltd
Number
11091028
Date of Incorporation:
2017/12/01
End of financial year:
31 December
Address:
Sutherland House, 1759 London Road, Leigh-on-sea, SS9 2RZ
SIC code:
74909 - Other professional, scientific and technical activities not elsewhere classified
As for the 1 managing director that can be found in the above-mentioned company, we can name: Ian T. (appointed on 01 December 2017). The Companies House reports 1 person of significant control - Imtex Holdings Limited, a company that can be reached at 1759 London Road, SS9 2RZ Leigh-On-Sea, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2017-12-31
2018-12-31
2019-12-31
2020-12-31
2021-12-31
2022-12-31
Total Assets Less Current Liabilities
-
1
1
1
1
1
Shareholder Funds
1
1
-
-
-
-
People with significant control
Imtex Holdings Limited
1 December 2017
Address
Sutherland House 1759 London Road, Leigh-On-Sea, Essex, SS9 2RZ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
Companies House England And Wales
Registration number
10472422
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Resolution
Download filing
(CS01) Confirmation statement with updates 2023-11-30
filed on: 12th, December 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-11-30
filed on: 12th, December 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022-11-30
filed on: 19th, December 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2021-11-30
filed on: 13th, December 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2020-11-30
filed on: 10th, February 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2019-11-30
filed on: 9th, January 2020
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 27th, August 2019
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2018-11-30
filed on: 14th, December 2018
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-28
filed on: 28th, March 2018
| resolution
Free Download
(2 pages)
(CONNOT) Change of name notice
filed on: 28th, March 2018
| change of name
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 1st, December 2017
| incorporation
(4 pages)