Matrix Global Networks Limited
- Company number
- 05495766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2005
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of fibre optic cables
Wholesale of electronic and telecommunications equipment and parts - Corporate group
- Global Networks Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jun 2005 | 21 Nov 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Jun 2005 | 21 Nov 2005 |
| BUTLER, Amy Victoria | Secretary | 30 Jun 2005 | 1 Jan 2006 |
| BUTLER, Christopher Edward | Director | 30 Jun 2005 | 1 Jan 2006 |
| WHITE, David Peter | Director | 6 Apr 2012 | 17 Jul 2014 |
| TROTT, Theresa Ann | Secretary | 21 Nov 2005 | 7 May 2015 |
| TROTT, Theresa Ann | Director | 21 Nov 2005 | 12 Jun 2015 |
| NILES, Justin Henry | Director | 1 Oct 2016 | 31 Jul 2023 |
| GRANT, Nicola | Director | 1 Feb 2021 | |
| LEWIS, Desmond William | Director | 1 Oct 2016 | |
| BISHOP, Andrew James | Director | 1 Oct 2015 | |
| TROTT, Adrian Spencer | Director | 21 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Spencer Trott | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew James Bishop | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Global Networks Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £860,316 | £34,751 | 48 |
| 31 Dec 2024 | - | £853,285 | £46,900 | 44 |
| 31 Dec 2023 | - | £715,634 | £39,537 | 42 |
| 31 Dec 2022 | £10,213,060 | £761,212 | £512,835 | 31 |
| 31 Dec 2021 | £8,451,368 | £656,373 | £707,988 | 21 |
| 31 Dec 2020 | - | £503,521 | £632,594 | 21 |
| 31 Dec 2019 | £5,881,267 | £391,754 | £405,267 | 20 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £68,084 | £16,381 | - |
| 31 Dec 2014 | - | £14,193 | £69,844 | - |
| 29 Dec 2013 | - | £15,001 | £17,099 | - |
| 29 Dec 2012 | - | - | - | - |
| 29 Dec 2011 | - | - | - | - |
| 29 Dec 2010 | - | - | - | - |
| 29 Dec 2009 | - | - | - | - |
| 29 Dec 2008 | - | - | - | - |
| 29 Dec 2007 | - | - | - | - |
| 29 Dec 2006 | - | - | - | - |
Connections
Owned by
Matrix Global Networks Limited → Global Networks Group Limited
Directors’ other companies
- BISHOP, Andrew James - Director at Zettonics Limited
- BISHOP, Andrew James - Director at Block Two Technology Ltd
- BISHOP, Andrew James - Director at Wren Electronics Limited
- BISHOP, Andrew James - Director at Fast Fibre Limited
- GRANT, Nicola - Director at Wren Electronics Limited
- LEWIS, Desmond William - Director at Wren Electronics Limited
- TROTT, Adrian Spencer - Director at Block Two Technology Ltd
- TROTT, Adrian Spencer - Director at Wren Electronics Limited
- TROTT, Adrian Spencer - Director at Zettonics Limited
- TROTT, Adrian Spencer - Director at Fast Fibre Limited
Companies at the same address
- Fast Fibre Limited (08008945)
- Global Networks Group Limited (09577102)
- Wren Electronics Limited (05521721)
- Zettonics Limited (12034171)