Matelect Limited

Company Name	Matelect Limited
Directors	Adam Gabriel Wojcik and Lucy Wojcik
Company Status	Active
Company Number	01658400
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 9 months ago)
Previous Name	Materials Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Lucy Wojcik
Nationality	British
Status	Current
Appointed	28 January 2005(22 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	333 Uxbridge Road Mill End Rickmansworth WD3 8DT

Director Name	Dr Adam Gabriel Wojcik
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(27 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mrs Lucy Wojcik
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(27 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Alison Unvala
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 January 2005)
Role	Retired
Correspondence Address	23 Nicholls Court Nicholls Lane Winterbourne Bristol BS36 1NX

Director Name	Bhikhu Ardeshir Unvala
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 September 2009)
Role	Electronics Consultant
Correspondence Address	23 Nicholls Court Nicholls Lane Winterbourne Bristol BS36 1NX

Director Name	Adam Wojcik
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Scientist
Correspondence Address	10 Monmouth Grove Brentford Middlesex TW8 9QN

Secretary Name	Bhikhu Ardeshir Unvala
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	23 Nicholls Court Nicholls Lane Winterbourne Bristol BS36 1NX

Contact

Website	matelect.com

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	Dr Adam Gabriel Wojcik 5.00% Ordinary
5 at £1	Lucy Wojcik 5.00% Ordinary
45 at £1	Dr Adam Gabriel Wojcik 45.00% Ordinary A
45 at £1	Lucy Wojcik 45.00% Ordinary A

Financials

Year	2014
Net Worth	£2,332
Current Liabilities	£53,158

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (1 month, 2 weeks ago)
Next Return Due	14 April 2025 (10 months, 4 weeks from now)

Charges

3 November 1987	Delivered on: 9 November 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge & undertaking and all property and assets present and future including book & all other debts uncalled capital. Outstanding

Filing History

5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
6 January 2015	Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Park House 15-23 Greenhill Crescent Watford WD18 8PH on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Park House 15-23 Greenhill Crescent Watford WD18 8PH on 6 January 2015 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Registered office address changed from 30 City Road London EC1Y 2AB on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Dr Adam Gabriel Wojcik on 31 March 2012 (2 pages)
1 May 2012	Registered office address changed from 30 City Road London EC1Y 2AB on 1 May 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
18 October 2009	Termination of appointment of Bhikhu Unvala as a director (1 page)
18 October 2009	Appointment of Lucy Wojcik as a director (1 page)
18 October 2009	Appointment of Dr Adam Wojcik as a director (1 page)
7 August 2009	Return made up to 31/03/09; full list of members (3 pages)
19 May 2008	Return made up to 31/03/08; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2007	Return made up to 31/03/07; full list of members (5 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 June 2006	Return made up to 31/03/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 July 2001	Return made up to 31/03/01; full list of members (6 pages)
4 April 2001	Return made up to 31/03/00; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 June 1999	Return made up to 31/03/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 June 1997	Return made up to 31/03/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 November 1995	Director resigned (2 pages)
21 August 1995	Return made up to 31/03/95; no change of members (4 pages)
3 March 1983	Company name changed\certificate issued on 03/03/83 (2 pages)
13 August 1982	Incorporation (15 pages)
13 August 1982	Certificate of incorporation (1 page)

Matelect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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