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All Information about:

                        
Name

Matrix Telematics Limited

Address
Matrix House
Merlin Court
Atlantic Street
Altrincham
WA14 5NL
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 November 2022
Company No. 04361601 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)45310 - Wholesale trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Trinity Bidco Limited Status: Active Notified: 18/03/2021 Companies House Number: 13146305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Packman, Mark Frederick Status: Ceased Notified: 25/03/2020 Ceased: 18/03/2021 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shillito, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 02/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shillito, Wayne Thomas Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Braham, Simon Benjamin London, England Status: Active Notified: 29/04/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Gerald John Merlin Court Atlantic Street, Altrincham Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Packman, Mark Frederick Merlin Court Atlantic Street, Altrincham, Cheshire Status: Active Notified: 20/05/2002 Date of Birth: 10/1961 Occupation: Sales Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Packman, Mark Frederick Merlin Court Atlantic Street, Altrincham, Cheshire Status: Active Notified: 20/05/2002 Date of Birth: 10/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Powell, Phil Merlin Court Atlantic Street, Altrincham Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Matrix IQ IOT Limited Status: Active Notified: 06/09/2024 Companies House Number: 15124736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Productiv Delivery Limited Status: Ceased Notified: 06/05/2016 Ceased: 27/02/2019 Companies House Number: 10166560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Risk Technology Limited Status: Ceased Notified: 25/03/2020 Ceased: 15/03/2021 Companies House Number: 08085415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more