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Nom	Matrix Electronics LTD
Adresse	Swaledale House 4 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Matrix Electronics Limited
Société Numéro de Registre	08273028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Azego KS Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Delta-Impact Limited Status: Active Notified: 24/05/2023 Companies House Number: 02273501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arbuckle, Ross Alexander Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2023 Date of Birth: 05/1979 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%

Right to appoint and remove directors

Piddington, David Milton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Copely, Nigel Dorrien Theale, Reading, England Status: Active Notified: 24/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crabtree, Jason Terrance Colburn Business Park, Catterick Garrison, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Francis, Eamon John Theale, Reading, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Piddington, David Milton Sulhamstead, Reading, United Kingdom Status: Active Notified: 25/02/2013 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Russell-Smith, William Theale, Reading, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 05/08/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Matrix Electronics LTD

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Persons with Significant Control (3)

Officers (5)