MATRIX NETWORKS (HOLDINGS) LIMITED
Overview
| Company Name | MATRIX NETWORKS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09011066 |
| 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 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MATRIX NETWORKS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MATRIX NETWORKS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 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 Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on Dec 17, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 090110660002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090110660003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090110660001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Wendy Andrews as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Mann as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Registration of charge 090110660003, created on Apr 02, 2019 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of MATRIX NETWORKS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Wendy | Director | Queenswood Office Park Newport Pagnell Road NN4 7JJ Northampton Eleanor House Northamptonshire England | United Kingdom | British | Director | 267334430001 | ||||
| LILLEY, Adam Frederick | Director | Queenswood Office Park Newport Pagnell Road NN4 7JJ Northampton Eleanor House Northamptonshire England | England | British | Director | 296810800001 | ||||
| SPARKES, Robert James | Director | Queenswood Office Park Newport Pagnell Road NN4 7JJ Northampton Eleanor House Northamptonshire England | United Kingdom | British | Director | 243619630001 | ||||
| MANN, Christopher James | Director | King Street PE30 1HJ King's Lynn 22-26 England | England | British | Director | 118231160007 |
Who are the persons with significant control of MATRIX NETWORKS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matrix Networks Group Limited | Apr 13, 2018 | King Street PE30 1HJ King's Lynn 22-26 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Mann | Jul 01, 2016 | King Street PE30 1HJ King's Lynn 22-26 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Suzanne Mann | May 01, 2016 | King Street PE30 1HJ King's Lynn 22-26 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