MATRIX NETWORKS (EASTERN) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MATRIX NETWORKS (EASTERN) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MATRIX NETWORKS (EASTERN) LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09762687. The accounts status is FULL and accounts are next due on 30/12/2024.
MATRIX NETWORKS (EASTERN) LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09762687. The accounts status is FULL and accounts are next due on 30/12/2024.
MATRIX NETWORKS (EASTERN) LIMITED - SHEFFIELD
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
2 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FULCRUM UTILITY SERVICES LIMITED | Corporate Director | 2022-11-30 | CURRENT | ||
| MR JONATHAN JAGER | Nov 1973 | British | Director | 2022-03-30 | CURRENT |
| MR RICHARD ANTHONY JUPP | Dec 1963 | British | Director | 2019-03-20 UNTIL 2022-03-31 | RESIGNED |
| MR STEPHEN VICTOR MACBETH | Oct 1957 | British | Director | 2016-03-30 UNTIL 2021-03-10 | RESIGNED |
| MR MICHAEL ANTHONY LONG | Nov 1963 | British | Director | 2016-03-30 UNTIL 2019-01-31 | RESIGNED |
| MR WAYNE JONATHAN HAYES | May 1962 | British | Director | 2015-09-04 UNTIL 2016-03-30 | RESIGNED |
| MR MARTIN JOHN HARRISON | Jun 1969 | British | Director | 2018-02-05 UNTIL 2019-09-30 | RESIGNED |
| DAREN HARRIS | Dec 1964 | British | Director | 2019-06-24 UNTIL 2021-01-05 | RESIGNED |
| HAZEL JAYNE SAGAR | Jan 1982 | British | Director | 2018-02-05 UNTIL 2019-06-30 | RESIGNED |
| TERRY DUGDALE | Oct 1973 | British | Director | 2019-07-01 UNTIL 2022-01-24 | RESIGNED |
| JENNIFER LOUISE CUTLER | Sep 1977 | British | Director | 2021-03-10 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fulcrum Utility Services Limited | 2018-02-05 - 2016-04-06 | Grand Cayman | Ownership of shares 75 to 100 percent | |
| Mr Wayne Jonathan Hayes | 2016-04-06 - 2018-02-05 | 5/1962 | Sheffield |
Right to appoint and remove directors Significant influence or control |
| Mr Christopher James Mann | 2016-04-06 - 2018-02-05 | 7/1967 | Sheffield |
Right to appoint and remove directors Significant influence or control |
| The Dunamis Group Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |