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Matrix Telematics Limited (Companies House Registration Number 04361601) is a private limited company founded on 2002-01-28. The enterprise is located at Matrix House, Merlin Court Atlantic Street, Altrincham WA14 5NL. Having undergone a change in 2004-03-31, the previous name the enterprise used was Dantrack Limited. Matrix Telematics Limited is operating under SIC: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name Matrix Telematics Limited
Number 04361601
Date of Incorporation: Mon, 28th Jan 2002
End of financial year: 31 December
Address: Matrix House, Merlin Court Atlantic Street, Altrincham, WA14 5NL
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 4 directors that can be found in this company, we can name: Gerald L. (in the company from 25 September 2023), Phil P. (appointment date: 25 September 2023), Simon B. (appointed on 29 April 2022). 1 secretary is present: Mark P. (appointed on 20 May 2002). The official register indexes 4 persons of significant control, namely: Project Trinity Bidco Limited is located at Atlantic Street, WA14 5NL Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,942,885 3,662,269 4,534,031 5,067,847 6,429,131 5,131,485 6,827,360
Fixed Assets 2,738,160 3,450,543 4,044,780 5,022,841 6,077,512 5,514,381 5,552,779
Total Assets Less Current Liabilities 4,335,682 5,815,034 6,974,083 8,596,540 11,342,389 9,467,994 11,392,503

People with significant control

Project Trinity Bidco Limited
18 March 2021
Address Matrix House Merlin Court Atlantic Street, Altrincham, WA14 5NL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 13146305
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark P.
25 March 2020 - 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Wayne S.
6 April 2016 - 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Thomas S.
6 April 2016 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (14 pages)

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