Company information:
Matrix Networks Group Limited (No: 11227977)
Status: Active
Incorporated: 27-Feb-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WENDY ANDREWS ( DOB: Jan-1971 From: Apr-2018 )
Current Director: ADAM FREDERICK LILLEY ( DOB: Aug-1979 From: May-2022 )
Current Director: JAMES THOMAS SMITH ( DOB: Feb-1980 From: Jul-2023 )
Current Director: ROBERT JAMES SPARKES ( DOB: Nov-1974 From: Feb-2018 )
Resigned Director: PAUL MICHAEL JEFFREY BECK ( DOB: Jan-1965 From: Apr-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER JAMES MANN ( DOB: Jul-1967 From: Apr-2018 To: Feb-2020 )
Resigned Director: MATTHEW ALEXANDER SANDERSON ( DOB: Aug-1972 From: Apr-2018 To: Feb-2020 )
Resigned Director: NEIL WALSH ( DOB: Mar-1968 From: Feb-2018 To: Jul-2023 )
Resigned Director: FRANCIS PAUL WELSH ( DOB: Jan-1972 From: Jul-2018 To: Apr-2023 )
Persons of Significant Control:
Taranis Bidco Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12)
Mr. Christopher James Mann, 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-13, Ceased: 2020-02-12)
Mr Robert James Sparkes, 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-27, Ceased: 2018-04-13)
Mr Neil Walsh, 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-27, Ceased: 2018-04-13)