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Company Information for CONNEXICA HOLDINGS LIMITED
UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CONNEXICA HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT D, DYSON COURT GILLETTE CLOSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ Other companies in ST18 | ||
Previous Names | ||
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Company Number | 05944138 | |
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Company ID Number | 05944138 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
GARY STEVEN LUKE |
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KEVIN STRACHAN |
||
MICHAEL CHRISTOPHER STREETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH LEWIS |
Company Secretary | ||
RICHARD LEWIS |
Director | ||
GREG RICHARDS |
Director | ||
CHRISTOPHER SIMON FINCH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNEXICA LIMITED | Director | 2015-06-12 | CURRENT | 2006-09-01 | Active | |
CONNEXICA LIMITED | Director | 2015-03-24 | CURRENT | 2006-09-01 | Active | |
CONNEXICA LIMITED | Director | 2015-06-12 | CURRENT | 2006-09-01 | Active | |
FARLEY FARM BARNS COMPANY LTD | Director | 2014-07-16 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Change to person with significant control | ||
CESSATION OF GEM HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Gem Holdings as a person with significant control on 2023-01-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2022-06-09 GBP 6,068.410 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/04/22 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 6,068.408 | |
Director's details changed for Mr Gary Steven Luke on 2022-01-18 | ||
CH01 | Director's details changed for Mr Gary Steven Luke on 2022-01-18 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gem Holdings as a person with significant control on 2021-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN STANLEY | |
PSC05 | Change of details for Exceed (General Partner) Limited as a person with significant control on 2021-10-07 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-25 GBP 1,045,028.408 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-25 GBP 1,045,095.908 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-14 GBP 1,045,654.795 | |
CAP-SS | Solvency Statement dated 27/05/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN GOOCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441380001 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alex Hurley on 2019-10-07 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Steven Luke on 2019-07-15 | |
PSC02 | Notification of Exceed (General Partner) Limited as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEX HURLEY | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 1045654.795 | |
RES10 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
TM02 | Termination of appointment of Elizabeth Lewis on 2017-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG RICHARDS | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1677732.067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1040654.795 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1677732.067 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Greg Richards on 2015-10-07 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN LUKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER STREETON | |
AP01 | DIRECTOR APPOINTED MR GREG RICHARDS | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1677732.08 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1677732.080 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059441380001 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STRACHAN | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1040654.782 | |
AR01 | 22/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 16 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0WP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 19/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LEWIS / 19/04/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 1040654.782 | |
AR01 | 22/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINCH | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 1040407.633 | |
RES01 | ADOPT ARTICLES 26/07/2010 | |
RES13 | SUBDIVISION 26/07/2010 | |
SH02 | SUB-DIVISION 22/07/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON FINCH / 02/01/2010 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 1042500 | |
SH01 | 22/08/09 STATEMENT OF CAPITAL GBP 905000 | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 21/08/09 GBP SI 1125000@1=1125000 GBP IC 100000/1225000 | |
123 | NC INC ALREADY ADJUSTED 10/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000/1225000 10/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 7 FERRANTI COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GU | |
CERTNM | COMPANY NAME CHANGED ARDENTIA SEARCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER FINCH | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/07--------- £ SI 2500@1=2500 £ IC 95000/97500 | |
88(2)R | AD 01/03/07--------- £ SI 5000@1=5000 £ IC 90000/95000 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ARDENTIA HOUSE, GILLETTE CLOSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ | |
88(2)R | AD 29/09/06--------- £ SI 22500@1=22500 £ IC 67500/90000 | |
123 | NC INC ALREADY ADJUSTED 29/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/09/06--------- £ SI 67499@1=67499 £ IC 1/67500 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE EXCEED CO-INVESTMENT PARTNERSHIP L.P. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNEXICA HOLDINGS LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |