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Company Information for

INEXUS GROUP LIMITED

COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP,
Company Registration Number
05491198
Private Limited Company
Active

Company Overview

About Inexus Group Ltd
INEXUS GROUP LIMITED was founded on 2005-06-27 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Inexus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INEXUS GROUP LIMITED
 
Legal Registered Office
COMPANY SECRETARY
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
Other companies in IP30
 
Previous Names
CHALLENGER CONNECTIONS TOP COMPANY LIMITED11/12/2006
SACKWAY LIMITED22/08/2005
Filing Information
Company Number 05491198
Company ID Number 05491198
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 07:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEXUS GROUP LIMITED
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Companies with same name INEXUS GROUP LIMITED
The following companies were found which have the same name as INEXUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INEXUS GROUP (HOLDINGS) LIMITED SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Active Company formed on the 2001-05-24
INEXUS GROUP NO. 1 LIMITED ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP Dissolved Company formed on the 2006-05-17
INEXUS GROUP NO. 2 LIMITED ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP Dissolved Company formed on the 2006-05-17
INEXUS GROUP LLC 187 WOLF ROAD SUITE 101 New York ALBANY NY 12205 Active Company formed on the 2000-02-09

Company Officers of INEXUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MUMFORD
 Company Secretary 2005-08-31
GRAHAM COLLINS
 Director 2017-03-24
DARRYL JOHN CORNEY
 Director 2006-06-21
CLIVE ERIC LINSDELL
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR BAKER
 Director 2012-10-19 2014-03-10
JONATHAN GRANT KELLY
 Director 2012-11-07 2014-03-10
PAUL LUCAS SIM
 Director 2012-11-07 2014-03-10
JEFFREY WAYNE KENDREW
 Director 2012-10-19 2012-11-07
JONATHON MICHAEL SELLAR
 Director 2012-10-19 2012-11-07
STEWART JOHN UPSON
 Director 2012-10-19 2012-11-07
CHRISTOPHER BRUCE DOWLING
 Director 2006-03-21 2012-10-31
PHILIP GIBB
 Director 2005-08-31 2012-10-19
GEORGE GAVIN MULLETT
 Director 2010-03-25 2012-10-19
EMIL PETAR PAHLJINA
 Director 2010-06-25 2012-10-19
PHILLIP WILLIAM PETERS
 Director 2008-12-11 2012-10-19
CHRISTOPHER JOHN MCARTHUR
 Director 2007-09-19 2012-10-18
GRAHAM JOHN JENKINS
 Director 2005-08-31 2011-06-03
MICHAEL WILLIAM PEARCE
 Director 2005-08-31 2011-06-03
RUSSELL ADRIAN EDMUND WARD
 Director 2005-08-31 2011-06-03
LUCAS BARRY
 Director 2008-04-08 2010-06-24
STEVEN JOHN BICKERTON
 Director 2005-08-31 2010-03-25
DAVID PATRICK HOUGHTON
 Director 2006-06-16 2008-07-18
PETER RAYMOND BROOK
 Director 2006-12-14 2008-04-08
DUNCAN ROBERT TAYLOR
 Director 2005-10-10 2007-09-14
PAUL DOUGLAS ROGAN
 Director 2005-12-14 2006-11-20
RICHARD JAMES HOWES
 Director 2005-08-31 2006-06-16
JAMES ORLANDO JOSEPH SIBONY
 Director 2005-08-22 2005-10-06
GAVIN ALEXANDER FRASER LICKLEY
 Director 2005-08-31 2005-10-03
ANDREW WADE JONES
 Company Secretary 2005-08-22 2005-08-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-06-27 2005-08-22
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-06-27 2005-08-22
DAVID JOHN PUDGE
 Nominated Director 2005-06-27 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL MUMFORD GAS ENGINEERING SERVICES LIMITED Company Secretary 2007-08-31 CURRENT 1996-06-12 Active - Proposal to Strike off
CHRISTOPHER PAUL MUMFORD REACTIVE FLOW CONTROLS LTD Company Secretary 2007-08-31 CURRENT 2007-01-09 Active - Proposal to Strike off
CHRISTOPHER PAUL MUMFORD FARRISS LIMITED Company Secretary 2007-08-31 CURRENT 1996-12-13 Active - Proposal to Strike off
CHRISTOPHER PAUL MUMFORD OPEN FIBRE NETWORKS (WHOLESALE) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-18 Active
CHRISTOPHER PAUL MUMFORD INDEPENDENT POWER NETWORKS LIMITED Company Secretary 2006-07-27 CURRENT 2003-10-16 Active
CHRISTOPHER PAUL MUMFORD QUADRANT PIPELINES LIMITED Company Secretary 2006-07-27 CURRENT 1990-08-08 Active
CHRISTOPHER PAUL MUMFORD INDEPENDENT PIPELINES LIMITED Company Secretary 2006-07-27 CURRENT 1993-06-21 Active
CHRISTOPHER PAUL MUMFORD INDEPENDENT WATER NETWORKS LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active
CHRISTOPHER PAUL MUMFORD METROPOLITAN INFRASTRUCTURE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-28 Active
CHRISTOPHER PAUL MUMFORD INEXUS LIMITED Company Secretary 2005-08-31 CURRENT 2005-06-27 Active
CHRISTOPHER PAUL MUMFORD INEXUS CONNECTIONS LIMITED Company Secretary 2005-08-31 CURRENT 2005-06-30 Active
CHRISTOPHER PAUL MUMFORD OPEN FIBRE NETWORKS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CHRISTOPHER PAUL MUMFORD CONNECT UTILITIES LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-07 Active
CHRISTOPHER PAUL MUMFORD INDEPENDENT SERVICE PROVIDER LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-16 Active
CHRISTOPHER PAUL MUMFORD INDEPENDENT COMMUNITY HEATING LIMITED Company Secretary 2005-03-11 CURRENT 2005-02-16 Active
CHRISTOPHER PAUL MUMFORD ENVOY ASSET MANAGEMENT LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
CHRISTOPHER PAUL MUMFORD ISITE CONNECTIONS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2015-05-05
CHRISTOPHER PAUL MUMFORD INEXUS GROUP (HOLDINGS) LIMITED Company Secretary 2004-02-11 CURRENT 2001-05-24 Active
CHRISTOPHER PAUL MUMFORD INEXUS (EST) LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-15 Dissolved 2015-05-05
CHRISTOPHER PAUL MUMFORD INEXUS (SERVICES) LIMITED Company Secretary 2001-08-08 CURRENT 1993-11-26 Active - Proposal to Strike off
GRAHAM COLLINS INEXUS LIMITED Director 2017-03-24 CURRENT 2005-06-27 Active
GRAHAM COLLINS INEXUS CONNECTIONS LIMITED Director 2017-03-24 CURRENT 2005-06-30 Active
GRAHAM COLLINS GPL INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2006-11-20 Active
GRAHAM COLLINS QUADRANT PIPELINES LIMITED Director 2017-03-24 CURRENT 1990-08-08 Active
GRAHAM COLLINS INDEPENDENT PIPELINES LIMITED Director 2017-03-24 CURRENT 1993-06-21 Active
GRAHAM COLLINS INEXUS GROUP (HOLDINGS) LIMITED Director 2017-03-24 CURRENT 2001-05-24 Active
GRAHAM COLLINS JLHC1 LIMITED Director 2014-10-01 CURRENT 2010-01-07 Active
DARRYL JOHN CORNEY SMART METER ASSETS 1 LTD Director 2016-02-03 CURRENT 2014-01-27 Active
DARRYL JOHN CORNEY BUUK INFRASTRUCTURE ISSUER PLC Director 2014-03-19 CURRENT 2012-11-01 Active
DARRYL JOHN CORNEY BUUK INFRASTRUCTURE LIMITED Director 2014-03-10 CURRENT 2005-04-01 Active
DARRYL JOHN CORNEY BUUK FINANCE LIMITED Director 2014-03-10 CURRENT 2005-04-04 Active - Proposal to Strike off
DARRYL JOHN CORNEY THE GAS SUPPLY COMPANY LIMITED Director 2013-12-31 CURRENT 1995-03-06 Active
DARRYL JOHN CORNEY GTC INFRASTRUCTURE LIMITED Director 2013-12-31 CURRENT 1996-06-01 Active
DARRYL JOHN CORNEY GTC SOLAR GENERATION LIMITED Director 2013-10-28 CURRENT 2011-06-15 Dissolved 2017-08-22
DARRYL JOHN CORNEY GPL INVESTMENTS LIMITED Director 2013-10-28 CURRENT 2006-11-20 Active
DARRYL JOHN CORNEY GTC UTILITY CONSTRUCTION LIMITED Director 2013-10-28 CURRENT 2007-06-06 Active
DARRYL JOHN CORNEY INDEPENDENT FIBRE RETAIL LIMITED Director 2013-10-28 CURRENT 2010-11-18 Active
DARRYL JOHN CORNEY UTILITY GRID INSTALLATIONS LIMITED Director 2013-10-28 CURRENT 2000-03-28 Active - Proposal to Strike off
DARRYL JOHN CORNEY POWER ON CONNECTIONS LTD Director 2013-10-28 CURRENT 2003-09-26 Active
DARRYL JOHN CORNEY POWER ON INVESTMENTS LIMITED Director 2013-10-28 CURRENT 2008-01-24 Active
DARRYL JOHN CORNEY ISITE CONNECTIONS LIMITED Director 2013-08-09 CURRENT 2004-07-02 Dissolved 2015-05-05
DARRYL JOHN CORNEY ENVOY ASSET MANAGEMENT LIMITED Director 2013-08-09 CURRENT 2004-12-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT SERVICE PROVIDER LIMITED Director 2013-08-09 CURRENT 2005-02-16 Active
DARRYL JOHN CORNEY THE ELECTRICITY NETWORK COMPANY LIMITED Director 2013-08-09 CURRENT 2005-10-04 Active
DARRYL JOHN CORNEY METROPOLITAN INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 2006-03-28 Active
DARRYL JOHN CORNEY GTC PIPELINES LIMITED Director 2013-08-09 CURRENT 1995-09-20 Active
DARRYL JOHN CORNEY BUUK INFRASTRUCTURE NO 2 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
DARRYL JOHN CORNEY OPEN FIBRE NETWORKS LIMITED Director 2013-01-25 CURRENT 2005-04-04 Active
DARRYL JOHN CORNEY INEXUS (EST) LIMITED Director 2012-10-19 CURRENT 2003-01-15 Dissolved 2015-05-05
DARRYL JOHN CORNEY JLHC1 LIMITED Director 2010-01-15 CURRENT 2010-01-07 Active
DARRYL JOHN CORNEY FARRISS HOLDINGS LIMITED Director 2008-06-30 CURRENT 2008-06-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT COMMUNITY HEATING LIMITED Director 2007-11-09 CURRENT 2005-02-16 Active
DARRYL JOHN CORNEY GAS ENGINEERING SERVICES LIMITED Director 2007-08-31 CURRENT 1996-06-12 Active - Proposal to Strike off
DARRYL JOHN CORNEY REACTIVE FLOW CONTROLS LTD Director 2007-08-31 CURRENT 2007-01-09 Active - Proposal to Strike off
DARRYL JOHN CORNEY FARRISS LIMITED Director 2007-08-31 CURRENT 1996-12-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT WATER NETWORKS LIMITED Director 2006-09-22 CURRENT 2006-04-10 Active
DARRYL JOHN CORNEY INEXUS (SERVICES) LIMITED Director 2006-09-22 CURRENT 1993-11-26 Active - Proposal to Strike off
DARRYL JOHN CORNEY OPEN FIBRE NETWORKS (WHOLESALE) LIMITED Director 2006-09-22 CURRENT 2006-08-18 Active
DARRYL JOHN CORNEY INEXUS GROUP NO. 1 LIMITED Director 2006-06-21 CURRENT 2006-05-17 Dissolved 2015-05-05
DARRYL JOHN CORNEY INEXUS GROUP NO. 2 LIMITED Director 2006-06-21 CURRENT 2006-05-17 Dissolved 2015-05-05
DARRYL JOHN CORNEY INDEPENDENT POWER NETWORKS LIMITED Director 2006-06-21 CURRENT 2003-10-16 Active
DARRYL JOHN CORNEY INEXUS LIMITED Director 2006-06-21 CURRENT 2005-06-27 Active
DARRYL JOHN CORNEY INEXUS CONNECTIONS LIMITED Director 2006-06-21 CURRENT 2005-06-30 Active
DARRYL JOHN CORNEY QUADRANT PIPELINES LIMITED Director 2006-06-21 CURRENT 1990-08-08 Active
DARRYL JOHN CORNEY INDEPENDENT PIPELINES LIMITED Director 2006-06-21 CURRENT 1993-06-21 Active
DARRYL JOHN CORNEY INEXUS GROUP (HOLDINGS) LIMITED Director 2006-06-21 CURRENT 2001-05-24 Active
DARRYL JOHN CORNEY INDEPENDENT METERS LIMITED Director 2006-06-21 CURRENT 2004-02-11 Active
CLIVE ERIC LINSDELL SMART METER ASSETS 1 LTD Director 2016-02-03 CURRENT 2014-01-27 Active
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE ISSUER PLC Director 2014-03-19 CURRENT 2012-11-01 Active
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE LIMITED Director 2014-03-10 CURRENT 2005-04-01 Active
CLIVE ERIC LINSDELL BUUK FINANCE LIMITED Director 2014-03-10 CURRENT 2005-04-04 Active - Proposal to Strike off
CLIVE ERIC LINSDELL INEXUS GROUP NO. 1 LIMITED Director 2013-08-09 CURRENT 2006-05-17 Dissolved 2015-05-05
CLIVE ERIC LINSDELL ISITE CONNECTIONS LIMITED Director 2013-08-09 CURRENT 2004-07-02 Dissolved 2015-05-05
CLIVE ERIC LINSDELL INEXUS GROUP NO. 2 LIMITED Director 2013-08-09 CURRENT 2006-05-17 Dissolved 2015-05-05
CLIVE ERIC LINSDELL INEXUS ASSET HOLDINGS LIMITED Director 2013-08-09 CURRENT 2011-09-15 Dissolved 2015-05-05
CLIVE ERIC LINSDELL GAS ENGINEERING SERVICES LIMITED Director 2013-08-09 CURRENT 1996-06-12 Active - Proposal to Strike off
CLIVE ERIC LINSDELL ENVOY ASSET MANAGEMENT LIMITED Director 2013-08-09 CURRENT 2004-12-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL CONNECT UTILITIES LIMITED Director 2013-08-09 CURRENT 2005-02-07 Active
CLIVE ERIC LINSDELL INDEPENDENT SERVICE PROVIDER LIMITED Director 2013-08-09 CURRENT 2005-02-16 Active
CLIVE ERIC LINSDELL METROPOLITAN INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 2006-03-28 Active
CLIVE ERIC LINSDELL REACTIVE FLOW CONTROLS LTD Director 2013-08-09 CURRENT 2007-01-09 Active - Proposal to Strike off
CLIVE ERIC LINSDELL INEXUS (SERVICES) LIMITED Director 2013-08-09 CURRENT 1993-11-26 Active - Proposal to Strike off
CLIVE ERIC LINSDELL FARRISS LIMITED Director 2013-08-09 CURRENT 1996-12-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL OPEN FIBRE NETWORKS (WHOLESALE) LIMITED Director 2013-08-09 CURRENT 2006-08-18 Active
CLIVE ERIC LINSDELL FARRISS HOLDINGS LIMITED Director 2013-08-09 CURRENT 2008-06-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE NO 2 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE NO 1 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
CLIVE ERIC LINSDELL INDEPENDENT WATER NETWORKS LIMITED Director 2013-01-25 CURRENT 2006-04-10 Active
CLIVE ERIC LINSDELL INDEPENDENT POWER NETWORKS LIMITED Director 2013-01-25 CURRENT 2003-10-16 Active
CLIVE ERIC LINSDELL OPEN FIBRE NETWORKS LIMITED Director 2013-01-25 CURRENT 2005-04-04 Active
CLIVE ERIC LINSDELL QUADRANT PIPELINES LIMITED Director 2013-01-25 CURRENT 1990-08-08 Active
CLIVE ERIC LINSDELL INDEPENDENT PIPELINES LIMITED Director 2013-01-25 CURRENT 1993-06-21 Active
CLIVE ERIC LINSDELL INDEPENDENT COMMUNITY HEATING LIMITED Director 2013-01-25 CURRENT 2005-02-16 Active
CLIVE ERIC LINSDELL INDEPENDENT METERS LIMITED Director 2013-01-25 CURRENT 2004-02-11 Active
CLIVE ERIC LINSDELL INEXUS LIMITED Director 2013-01-11 CURRENT 2005-06-27 Active
CLIVE ERIC LINSDELL INEXUS CONNECTIONS LIMITED Director 2013-01-11 CURRENT 2005-06-30 Active
CLIVE ERIC LINSDELL INEXUS GROUP (HOLDINGS) LIMITED Director 2013-01-11 CURRENT 2001-05-24 Active
CLIVE ERIC LINSDELL GTC SOLAR GENERATION LIMITED Director 2011-07-12 CURRENT 2011-06-15 Dissolved 2017-08-22
CLIVE ERIC LINSDELL INDEPENDENT FIBRE RETAIL LIMITED Director 2011-02-03 CURRENT 2010-11-18 Active
CLIVE ERIC LINSDELL POWER ON CONNECTIONS LTD Director 2008-03-19 CURRENT 2003-09-26 Active
CLIVE ERIC LINSDELL POWER ON INVESTMENTS LIMITED Director 2008-03-06 CURRENT 2008-01-24 Active
CLIVE ERIC LINSDELL GTC UTILITY CONSTRUCTION LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
CLIVE ERIC LINSDELL GPL INVESTMENTS LIMITED Director 2007-01-12 CURRENT 2006-11-20 Active
CLIVE ERIC LINSDELL UTILITY GRID INSTALLATIONS LIMITED Director 2006-06-01 CURRENT 2000-03-28 Active - Proposal to Strike off
CLIVE ERIC LINSDELL THE ELECTRICITY NETWORK COMPANY LIMITED Director 2006-06-01 CURRENT 2005-10-04 Active
CLIVE ERIC LINSDELL GTC PIPELINES LIMITED Director 2006-06-01 CURRENT 1995-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-12SH02SUB-DIVISION 22/11/17
2017-11-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29RES13SUB DIV 22/11/2017
2017-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-27SH20STATEMENT BY DIRECTORS
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-27SH1927/11/17 STATEMENT OF CAPITAL GBP 0.01
2017-11-27CAP-SSSOLVENCY STATEMENT DATED 27/11/17
2017-11-27RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT 27/11/2017
2017-11-27RES06REDUCE ISSUED CAPITAL 27/11/2017
2017-11-22SH0122/11/17 STATEMENT OF CAPITAL GBP 210263947.04
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 157528503.04
2017-07-11SH1911/07/17 STATEMENT OF CAPITAL GBP 157528503.04
2017-07-11SH20STATEMENT BY DIRECTORS
2017-07-11CAP-SSSOLVENCY STATEMENT DATED 10/07/17
2017-07-11RES06REDUCE ISSUED CAPITAL 10/07/2017
2017-03-24AP01DIRECTOR APPOINTED MR GRAHAM COLLINS
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 157533128.04
2016-06-29AR0127/06/16 FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 157533128.04
2015-06-29AR0127/06/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 157533128.04
2014-07-07AR0127/06/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014
2014-03-14AP01DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIM
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER
2013-12-13AUDAUDITOR'S RESIGNATION
2013-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0127/06/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING
2012-12-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-11-29MEM/ARTSARTICLES OF ASSOCIATION
2012-11-29RES01ALTER ARTICLES 09/11/2012
2012-11-22AP01DIRECTOR APPOINTED MR PAUL LUCAS SIM
2012-11-22AP01DIRECTOR APPOINTED MR JONATHAN GRANT KELLY
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEWART UPSON
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2012-11-09AP01DIRECTOR APPOINTED MR BRIAN ARTHUR BAKER
2012-11-08AP01DIRECTOR APPOINTED STEWART JOHN UPSON
2012-11-08AP01DIRECTOR APPOINTED JEFFREY WAYNE KENDREW
2012-11-08AP01DIRECTOR APPOINTED JONATHON MICHAEL SELLAR
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCARTHUR
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR EMIL PAHLJINA
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB
2012-10-31AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012
2012-09-05RES12VARYING SHARE RIGHTS AND NAMES
2012-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-30AR0127/06/12 FULL LIST
2012-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BQ UNITED KINGDOM
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT
2011-08-24AR0127/06/11 FULL LIST
2011-06-14RES13A ORD SHARE HOLDERS CONSENT TO VARIATION OF RIGHTS. 03/06/2011
2011-06-14RES13PREF SHARE CLASS CNSENT TO VARIATION OF RIGHTS 03/06/2011
2011-06-14RES13INCREASE ISSD CAP 03/06/2011
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-14RES01ADOPT ARTICLES 03/06/2011
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
2011-06-14SH0614/06/11 STATEMENT OF CAPITAL GBP 157528503.04
2011-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-14SH0103/06/11 STATEMENT OF CAPITAL GBP 158864484
2011-06-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010
2010-07-05AR0127/06/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR EMIL PETAR PAHLJINA
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS BARRY
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERTON
2010-04-30AP01DIRECTOR APPOINTED GEORGE GAVIN MULLETT
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEXUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEXUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2012-11-22 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
MORTGAGE 2011-01-12 ALL of the property or undertaking has been released from charge CHALLENGER MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of INEXUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEXUS GROUP LIMITED
Trademarks
We have not found any records of INEXUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEXUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEXUS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INEXUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEXUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEXUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP30 9UP