Website & contact details
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Matrix Networks Limited
- Incorporated
- 11 December 2006 (19 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Stewart Love
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Eleanor House Queenswood Office ParkNewport Pagnell RoadNorthamptonNN4 7JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Love, Stewart
Director · Appointed 1 November 2026
British
Born November 1968
British
Born January 1971 (55)
Director · Appointed 10 June 2025
British
Born April 1976 (50)
Director · Appointed 10 June 2025
British
Born August 1979 (47)
Director · Appointed 19 July 2023
British
Born March 1978 (48)
Director · Appointed 19 July 2023
British
Born November 1964
Officer history (15 former)
1 November 2026
Appointed Love, Stewart as Director
29 September 2026
Resigned Fuller, Nicholas Edwin as Director
29 September 2026
10 June 2025
10 June 2025
30 August 2024
19 July 2023
19 July 2023
19 July 2023
19 July 2023
Appointed Fuller, Nicholas Edwin as Director
19 July 2023
19 July 2023
Resigned Sparkes, Robert James as Director
19 July 2023
19 July 2023
30 April 2023
5 May 2022
30 June 2021
Resigned Sanderson, Matthew Alexander as Secretary
12 February 2020
Resigned Beck, Paul Michael Jeffrey as Director
12 February 2020
12 February 2020
1 July 2018
1 July 2017
1 July 2017
Appointed Beck, Paul Michael Jeffrey as Director
23 July 2014
14 July 2014
Appointed Sparkes, Robert James as Director
14 July 2014
20 October 2011
Appointed Sanderson, Matthew Alexander as Secretary
20 October 2011
6 March 2007
Resigned Mann, Michelle Suzanne as Secretary
15 February 2007
22 January 2007
Appointed Mann, Michelle Suzanne as Secretary
22 January 2007
22 January 2007
22 January 2007
11 December 2006
11 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11227977
Former controllers (5)
1 December 2022
1 December 2022
Ceased Robert James Sparkes — Has significant influence or control
31 March 2019
Ceased Matrix Networks (Holdings) Limited — Owns 75–100% of shares
13 April 2018
13 April 2018
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 11 December 2025 |
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