Matrix Networks (holdings) Limited

General information

Name:

Matrix Networks (holdings) Ltd

Office Address:

6500 Daresbury Park Daresbury WA4 4GE Warrington

Number: 09011066

Incorporation date: 2014-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Warrington under the ID 09011066. The firm was established in the year 2014. The main office of this company is located at 6500 Daresbury Park Daresbury. The post code for this location is WA4 4GE. This company's SIC and NACE codes are 70100 meaning Activities of head offices. Matrix Networks (holdings) Ltd filed its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-02-15.

Our information detailing this particular company's personnel suggests the existence of three directors: Adam L., Wendy A. and Robert S. who became a part of the team on 2022-05-05, 2020-02-12 and 2018-04-03.

The companies that control this firm include: Matrix Networks Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn at King Street, PE30 1HJ, Norfolk and was registered as a PSC under the registration number 11227977.

Financial data based on annual report

Company staff

Adam L.

Role: Director

Appointed: 05 May 2022

Latest update: 18 January 2024

Wendy A.

Role: Director

Appointed: 12 February 2020

Latest update: 18 January 2024

Robert S.

Role: Director

Appointed: 03 April 2018

Latest update: 18 January 2024

People with significant control

Matrix Networks Group Limited
Address: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11227977
Notified on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher M.
Notified on 1 July 2016
Ceased on 13 April 2018
Nature of control:
over 3/4 of shares
Michelle M.
Notified on 1 May 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-15 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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