MATRIX NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX NETWORKS LIMITED
COMPANY NUMBER
06024071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
11/12/2006
(17 years and 11 months old)
WEBSITE
www.matrixnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 7JJ
Telephone: 08447400074
TPS: No
6500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Telephone: 7400074
Eleanor House
Newport Pagnell Road West
NORTHAMPTON
NN4 7JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX NETWORKS (HOLDINGS) LIMITED | Non-Trading | View Report |
| MATRIX NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | James Thomas Smith (931228884) has left the board |
| 16/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX NETWORKS (HOLDINGS) LIMITED | Non-Trading | View Report |
| MATRIX NETWORKS LIMITED | Active - Accounts Filed | View Report |
| UK GAS TRANSPORTATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | James Thomas Smith (931228884) has left the board |
| 16/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Christopher Andrew Hollis-Thompson (931229041) Appointed |
| 14/08/2023 | Adam Frederick Lilley (929681080) has left the board |
| 14/08/2023 | Wendy Andrews (923721120) has left the board |
| 14/08/2023 | Neil Walsh (918960561) has left the board |
| 14/08/2023 | Robert James Sparkes (918931550) has left the board |
| 14/08/2023 | New Board Member Nicholas Edwin Fuller (931229027) Appointed |
| 14/08/2023 | New Board Member James Thomas Smith (931228884) Appointed |
| 14/08/2023 | New Board Member Simon Spencer (931229012) Appointed |
| 09/06/2023 | Francis Paul Welsh (925015658) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 24/06/2022 | New Board Member Adam Frederick Lilley (929681080) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 21/02/2020 | Matthew Alexander Sanderson (913813836) has left the board |
| 21/02/2020 | Paul Michael Jeffrey Beck (923721116) has left the board |
| 21/02/2020 | Christopher James Mann (911823116) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Francis Welsh (925015658) Appointed |
| 02/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Paul Michael Jeffrey Beck (923721116) Appointed |
| 30/08/2017 | New Board Member Wendy Andrews (923721120) Appointed |
| 16/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Neil Walsh (918960561) Appointed |
| 16/07/2014 | New Board Member Robert James Sparkes (918931550) Appointed |
| 16/07/2014 | New Board Member Matthew Alexander Sanderson (913813836) Appointed |
| 29/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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