Company information:
Matrix Networks (Eastern) Limited (No: 09762687)
Address: 2 EUROPA VIEW, SHEFFIELD, S9 1XH, ENGLAND
Status: Active
Incorporated: 09-Apr-2015
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: FULCRUM UTILITY SERVICES LIMITED ( From: Nov-2022 )
Current Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Feb-2018 )
Current Director: DAREN HARRIS ( DOB: Dec-1964 From: Jun-2019 )
Current Director: JONATHAN JAGER ( DOB: Nov-1973 From: Mar-2022 )
Current Director: STEPHEN VICTOR MACBETH ( DOB: Oct-1957 From: Mar-2016 )
Resigned Director: JENNIFER LOUISE CUTLER ( DOB: Sep-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: TERRY MICHAEL DUGDALE ( DOB: Oct-1973 From: Jul-2019 To: Jan-2022 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Feb-2018 To: Jun-2019 )
Resigned Director: MARTIN JOHN HARRISON ( DOB: Jun-1969 From: Feb-2018 To: Sep-2019 )
Resigned Director: WAYNE JONATHAN HAYES ( DOB: May-1962 From: Sep-2015 To: Mar-2016 )
Resigned Director: RICHARD ANTHONY JUPP ( DOB: Dec-1963 From: Mar-2019 To: Mar-2022 )
Resigned Director: MICHAEL ANTHONY LONG ( DOB: Nov-1963 From: Mar-2016 To: Jan-2019 )
Persons of Significant Control:
Fulcrum Utility Services Limited, Ugland House PO BOX 309, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more (Notified: 2018-02-05, Ceased: 2016-04-06)
The Dunamis Group Limited, 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Wayne Jonathan Hayes, 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-05)
Mr Christopher James Mann, 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-05)