MAT SYSTEMS LIMITED

MAT SYSTEMS LIMITED is an active private limited company, incorporated on 30 January 1995. The nature of the business is Business and domestic software development. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 EATON AVENUE MATRIX OFFICE PARK
Address Line 2	BUCKSHAW VILLAGE
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 7NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MAT SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK ALISTAIR TAIT

(~55 year old British national)

28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 30/01/1995

ALISTAIR GEORGE TAIT

(~77 year old British national)

28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Secretary
Gives occupation as PETROLEUM ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2000

Shareholders

(Persons of Significant Control)

Mrs Sylvia Caroline Paula Tait

(~58 year old British national)

28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Alistair Tait

(~55 year old British national)

28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEVER SOFTWARE LIMITED

MR MARK ALISTAIR TAIT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)