MATRIX NETWORKS LIMITED
Overview
| Company Name | MATRIX NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06024071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX NETWORKS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is MATRIX NETWORKS LIMITED located?
| Registered Office Address | Eleanor House Queenswood Office Park Newport Pagnell Road NN4 7JJ Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MATRIX NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for MATRIX NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Thomas Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 060240710007, created on Dec 08, 2023 | 48 pages | MR01 | ||
Change of details for Matrix Networks Group Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on Nov 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Andrew Hollis-Thompson as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Edwin Fuller as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Spencer as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Thomas Smith as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Frederick Lilley as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wendy Andrews as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Walsh as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert James Sparkes as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Francis Paul Welsh as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Matrix Networks Group Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||
Cessation of Neil Walsh as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Cessation of Robert James Sparkes as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Director's details changed for Mr Adam Frederick Lilley on May 05, 2022 | 2 pages | CH01 | ||
Appointment of Mr Adam Frederick Lilley as a director on May 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of MATRIX NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Nicholas Edwin | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | England | British | Director | 312290270001 | ||||
| HOLLIS-THOMPSON, Christopher Andrew | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | United Kingdom | British | Director | 312290410001 | ||||
| SPENCER, Simon | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | England | British | Director | 312290120001 | ||||
| MANN, Michelle Suzanne | Secretary | 15 Lee Warner Road PE37 7GD Swaffham Norfolk | British | 118230640001 | ||||||
| SANDERSON, Matthew Alexander | Secretary | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | 163936600001 | |||||||
| WILSON, Fiona Margaret | Secretary | 11 Marlborough Court Coley Avenue RG1 6PP Reading Berkshire | British | 118790430001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ANDREWS, Wendy | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | England | British | Director | 237211200001 | ||||
| BECK, Paul Michael Jeffrey | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | England | British | Director | 237211160001 | ||||
| LILLEY, Adam Frederick | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | England | British | Director | 296810800001 | ||||
| MANN, Christopher James | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | British | British | Director | 118231160004 | ||||
| SANDERSON, Matthew Alexander | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | United Kingdom | British | Company Director | 138138360002 | ||||
| SMITH, James Thomas | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | England | British | Director | 312288840001 | ||||
| SPARKES, Robert James | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | United Kingdom | British | Managing Director | 189315500002 | ||||
| WALSH, Neil | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | England | British | Company Director | 189605610002 | ||||
| WELSH, Francis Paul | Director | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | England | British | Director | 250156580001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MATRIX NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matrix Networks Group Limited | Mar 31, 2019 | Queenswood Office Park Newport Pagnell Road NN4 7JJ Northampton Eleanor House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Walsh | Jul 01, 2016 | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Sparkes | Jul 01, 2016 | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Matrix Networks (Holdings) Limited | Jul 01, 2016 | King Street PE30 1HJ King's Lynn 22-26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Mann | Jul 01, 2016 | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | Yes | ||||||||||
Nationality: British Country of Residence: British | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Alexander Sanderson | Jul 01, 2016 | Daresbury Park Daresbury WA4 4GE Warrington 6500 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0