Matrix Networks (eastern) Limited

General information

Name:

Matrix Networks (eastern) Ltd

Office Address:

2 Europa View S9 1XH Sheffield

Number: 09762687

Incorporation date: 2015-09-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Matrix Networks (eastern) was created on September 4, 2015 as a Private Limited Company. The firm's headquarters can be reached at Sheffield on 2 Europa View. In case you have to contact the business by post, its postal code is S9 1XH. The office registration number for Matrix Networks (eastern) Limited is 09762687. The firm's SIC code is 42220 and has the NACE code: Construction of utility projects for electricity and telecommunications. The business latest accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-09-03.

At present, this specific firm is controlled by 1 managing director: Jonathan J., who was assigned to lead the company on March 30, 2022. Since March 10, 2021 Jennifer C., had been responsible for a variety of tasks within this specific firm up until the resignation in March 2022. In addition another director, namely Terry D. gave up the position in January 2022. One of the directors of this company is another limited company: Fulcrum Utility Services Limited.

Company staff

Role: Corporate Director

Appointed: 30 November 2022

Address: PO BOX 309, Grand Cayman Ky1-1104, Cayman Islands

Latest update: 14 April 2024

Jonathan J.

Role: Director

Appointed: 30 March 2022

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Dunamis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Europa View, Sheffield Business Park, S9 1XH and was registered as a PSC under the reg no 09762558.

The Dunamis Group Limited
Address: 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09762558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher M.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
right to manage directors
substantial control or influence
Wayne H.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
right to manage directors
substantial control or influence
Fulcrum Utility Services Limited
Address: Ugland House PO BOX 309, Grand Cayman, Cayman Islands
Legal authority Companies Act
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands General Registry
Registration number Mc-234240
Notified on 5 February 2018
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 097626870005, created on 2024/02/28 (MR01)
filed on: 12th, March 2024
mortgage
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
8
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