MATRIX GLOBAL NETWORKS LIMITED
20 CLARKE ROAD, BLETCHLEY, MILTON KEYNES MK1 1LG- Active
- Private Limited Company
- Company No. 05495766
- Last Updated: 01 Mar 2024
Company Profile
MATRIX GLOBAL NETWORKS LIMITED was incorporated on Thursday, June 30, 2005 as a Private Limited Company with registered address in MILTON KEYNES. MATRIX GLOBAL NETWORKS LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 19 years 7 months and 23 days.
| Name | MATRIX GLOBAL NETWORKS LIMITED |
|---|---|
| Company number | 05495766 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CLARKE ROAD BLETCHLEY MILTON KEYNES MK1 1LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew James Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Adrian Spencer Trott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Global Networks Group Limited Clarke Road, Bletchley, MK1 1LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX GLOBAL NETWORKS LIMITED | 30 Jun 2005 |