MATTEC LIMITED
Company is dissolved
General Information
NAME
MATTEC LIMITED
COMPANY NUMBER
02541261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/09/1990
(34 years and 4 months old)
WEBSITE
MATTEC.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
19/09/1990
30/01/1991
HAPPYMOOR LIMITED
BERKSHIRE
RG12 1PU
1 The Arena
Downshire Way
Bracknell
Berkshire
RG12 1PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 20/06/2024 | New Board Member Richard John Clark (909126344) Appointed |
| 20/06/2024 | New Board Member John David Ireland (912977305) Appointed |
Credit Risk Overview
Want to learn more about MATTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1991 - 21/03/2007 (15 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/09/1991 - 07/02/1996 (4 years and 4 months) Secretary: 18/02/1992 - 01/09/1992 (6 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/09/1992 - 21/03/2007 (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/12/1995 - 14/06/1996 (6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 20/06/2024 | New Board Member Richard John Clark (909126344) Appointed |
| 20/06/2024 | New Board Member John David Ireland (912977305) Appointed |
| 23/05/2024 | New Board Member Richard John Clark (909126344) Appointed |
| 28/09/2023 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 28/09/2023 | New Board Member Richard John Clark (909126344) Appointed |
| 28/09/2023 | New Board Member John David Ireland (912977305) Appointed |
| 22/06/2023 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 22/06/2023 | New Board Member Richard John Clark (909126344) Appointed |
| 22/06/2023 | New Board Member John David Ireland (912977305) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 30/04/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Richard John Clark (909126344) Appointed |
| 18/06/2013 | John Charles Roy Brims (907211843) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Company Secretary Yu-Ho Cheung (917625916) Appointed |
| 01/03/2013 | New Confirmation Statement filed |
| 06/12/2012 | John Ireland (917396869) has left the board |
| 06/12/2012 | New Board Member John David Ireland (912977305) Appointed |
| 29/11/2012 | New Board Member John Ireland (917396869) Appointed |
| 29/11/2012 | Robb Warwick (916218571) has left the board |
| 29/11/2012 | Nicholas Kaiser (913340392) has left the board |
| 29/11/2012 | David Michael McGovern (909806398) has left the board |
| 29/11/2012 | New Board Member John Charles Roy Brims (907211843) Appointed |
| 29/11/2012 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 20/10/2012 | New Accounts filed |
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