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Companies House/Catterick Garrison/Company profile

MATRIX ELECTRONICS LIMITED

Active
08273028·incorporated 2012-10-30

MATRIX ELECTRONICS LIMITED is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08273028; OpenRegistry canonical ID GB-08273028-matrix-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 7,508 active UK entities in that code and one of 244 active companies registered in Catterick Garrison, North Yorkshire (postcode DL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

Search directors of MATRIX ELECTRONICS LIMITED

Shareholders

Look up shareholders of MATRIX ELECTRONICS LIMITED

Financials

Check financials of MATRIX ELECTRONICS LIMITED

Filings

Check filing history of MATRIX ELECTRONICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-30. Next confirmation statement due 2016-11-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX ELECTRONICS LIMITED has 1 person with significant control on file:

  • Delta-Impact Limited (United Kingdom reg. 02273501). Notified 2023-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Milton Piddington born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Ross Alexander Arbuckle born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MATRIX ELECTRONICS LIMITED has previously traded as:

  • AZEGO KS LIMITED (until 2019-02-15)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Catterick Garrison:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08273028.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.