MATRIX ELECTRONICS LIMITED
Company Number 08273028
Status
Active
Incorporated
October 30, 2012
Entity Type
Ltd
Registered Office
4 Bailey Court
Catterick Garrison
DL9 4QL
46520
Previous Names
AZEGO KS LIMITED
Ceased on Feb 15, 2019
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MATRIX ELECTRONICS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08273028, this organization has been active since October 2012. Primarily in the 46520 sector, the business maintains its official headquarters at 4 Bailey Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Confirmation Statement
Apr 22, 2026
Accounts
Sep 30, 2025
Confirmation Statement
May 2, 2025
Officers
Jan 13, 2025
Officers
Jan 13, 2025
Officers
Nov 8, 2024
Officers
Nov 5, 2024
Accounts
Oct 22, 2024
Accounts
Oct 17, 2024
Officers
Aug 28, 2024
Officers
Aug 28, 2024
Confirmation Statement
Feb 26, 2024
Accounts
Feb 16, 2024
Accounts
Feb 7, 2024
Confirmation Statement
Oct 31, 2023
Incorporation
Jun 13, 2023
Resolution
Jun 13, 2023
Mortgage
Jun 5, 2023
Persons With Significant Control
Jun 2, 2023
Persons With Significant Control
Jun 2, 2023
Officers
Jun 2, 2023
Officers
Jun 2, 2023
Officers
Jun 2, 2023
Officers
Jun 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Delta-Impact Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ross Alexander Arbuckle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr David Milton Piddington
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
33%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
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