MATRIX NETWORKS GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
MATRIX NETWORKS GROUP LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MATRIX NETWORKS GROUP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227977. The accounts status is FULL and accounts are next due on 31/12/2024.
MATRIX NETWORKS GROUP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227977. The accounts status is FULL and accounts are next due on 31/12/2024.
MATRIX NETWORKS GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELEANOR HOUSE QUEENSWOOD OFFICE PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES SPARKES | Nov 1974 | British | Director | 2018-02-27 | CURRENT |
| MR JAMES THOMAS SMITH | Feb 1980 | British | Director | 2023-07-19 | CURRENT |
| MR ADAM FREDERICK LILLEY | Aug 1979 | British | Director | 2022-05-05 | CURRENT |
| MRS WENDY ANDREWS | Jan 1971 | British | Director | 2018-04-05 | CURRENT |
| MR CHRISTOPHER JAMES MANN | Jul 1967 | British | Director | 2018-04-13 UNTIL 2020-02-12 | RESIGNED |
| MR FRANCIS WELSH | Jan 1972 | British | Director | 2018-07-01 UNTIL 2023-04-30 | RESIGNED |
| MR NEIL WALSH | Mar 1968 | British | Director | 2018-02-27 UNTIL 2023-07-19 | RESIGNED |
| MR MATTHEW ALEXANDER SANDERSON | Aug 1972 | British | Director | 2018-04-05 UNTIL 2020-02-12 | RESIGNED |
| MR PAUL MICHAEL JEFFREY BECK | Jan 1965 | British | Director | 2018-04-05 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taranis Bidco Limited | 2020-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Christopher James Mann | 2018-04-13 - 2020-02-12 | 7/1967 | Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert James Sparkes | 2018-02-27 - 2018-04-13 | 11/1974 | Norfolk | Ownership of shares 25 to 50 percent |
| Mr Neil Walsh | 2018-02-27 - 2018-04-13 | 3/1968 | Norfolk | Ownership of shares 25 to 50 percent |