MATRIX NETWORKS (HOLDINGS) LIMITED
- Company statusactive
- Company No09011066
- Age11 years 3 months Incorporated 25 April 2014
- Officers2
Address
Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, NN4 7JJ, England
MATRIX NETWORKS (HOLDINGS) LIMITED is an active company incorporated on 25 April 2014 and based in Northampton, Northamptonshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2025
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2020
Resolution
5 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDLE, Nicola Ruth | director | Apr 1976 | 12 May 2025 |
| LILLEY, Adam Frederick | director | Aug 1979 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Networks Group Limited | 13 Apr 2018 | |
| Mr Christopher James Mann | Jul 1967 | 01 Jul 2016 |
| Mrs Michelle Suzanne Mann | Jan 1968 | 01 May 2016 |
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HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
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MANN, Christopher James are mutual persons.
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