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Company Information for

CONNEX ONE LIMITED

SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY,
Company Registration Number
08814633
Private Limited Company
Active

Company Overview

About Connex One Ltd
CONNEX ONE LIMITED was founded on 2013-12-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Connex One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNEX ONE LIMITED
 
Legal Registered Office
SEVENTH FLOOR BAUHAUS
27 QUAY STREET
MANCHESTER
M3 3GY
Other companies in WV13
 
Previous Names
MIDDLEMEAL LIMITED14/09/2017
Filing Information
Company Number 08814633
Company ID Number 08814633
Date formed 2013-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB198908636  
Last Datalog update: 2024-10-05 17:23:05
Primary Source:Companies House
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Companies with same name CONNEX ONE LIMITED
The following companies were found which have the same name as CONNEX ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNEX ONE TECHNOLOGY LIMITED SEVENTH FLOOR BAUHAUS 27 QUAY STREET MANCHESTER M3 3GY Active Company formed on the 2021-04-22
CONNEX ONE SOLUTIONS LIMITED SEVENTH FLOOR BAUHAUS 27 QUAY STREET MANCHESTER M3 3GY Active Company formed on the 2021-04-22

Company Officers of CONNEX ONE LIMITED

Current Directors
Officer Role Date Appointed
JORDAN ROBERT KENNEDY
 Director 2017-06-09
ADRIAN CHRISTOPHER KIRK
 Director 2017-06-09
IAIN MCDONALD
 Director 2017-06-09
NICHOLAS MEALEY
 Director 2013-12-13
RICHARD JAMES MEALEY
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN ROBERT KENNEDY LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
JORDAN ROBERT KENNEDY LATIUM ROOFING SYSTEMS LIMITED Director 2016-12-07 CURRENT 2006-05-18 Active
JORDAN ROBERT KENNEDY BOWDON HOTEL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
JORDAN ROBERT KENNEDY PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2015-08-01 CURRENT 2010-06-16 Active
JORDAN ROBERT KENNEDY PATRICK PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-08-08 Active
JORDAN ROBERT KENNEDY LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JORDAN ROBERT KENNEDY STROM FITNESS AND LEISURE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-04-26
JORDAN ROBERT KENNEDY PJK ENTERPRISES LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ADRIAN CHRISTOPHER KIRK ETHEROW STONE LTD Director 2018-04-14 CURRENT 2015-04-15 Active
ADRIAN CHRISTOPHER KIRK RYBOQUIN COMPANY LTD Director 2018-03-01 CURRENT 2013-03-28 Active
ADRIAN CHRISTOPHER KIRK INDIGO PRODUCTS LIMITED Director 2018-01-01 CURRENT 1998-11-10 Liquidation
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ADRIAN CHRISTOPHER KIRK INDIGO ACQUISITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK NEUBRIA LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ADRIAN CHRISTOPHER KIRK INSTALL BASE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ENVO ENERGY SOLUTIONS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Liquidation
ADRIAN CHRISTOPHER KIRK KAIROS GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ALTRINCHAM FINANCE LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK ORIGIN IMPROVEMENTS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ADRIAN CHRISTOPHER KIRK CLEARWIN LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK INSTALL BASE LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK LATIUM ROOFING SYSTEMS LIMITED Director 2017-08-01 CURRENT 2006-05-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HALE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES C&B COURT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOTELS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES BOWDON LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIAN CHRISTOPHER KIRK ULTRAHOUSE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK BK CK HOLD CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK MID CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK TOP CO LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK EXPRESS SOFTWARE TECHNOLOGY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BIFOLD DOOR EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK TIEWIRE EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK HOME IMPROVEMENTS EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ADRIAN CHRISTOPHER KIRK LATIUM MUSTANG JET SERVICES LIMITED Director 2015-09-30 CURRENT 2007-10-30 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM HELICOPTER CHARTERS LIMITED Director 2015-09-30 CURRENT 2002-04-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM MEDICAL LIMITED Director 2015-09-30 CURRENT 2005-12-07 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW NORTHERN PROPERTIES LIMITED Director 2015-09-30 CURRENT 2006-08-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM PLASTICS ENTERPRISES LIMITED Director 2015-09-30 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK KENNEDY ENERGY LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES (SH) LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2015-09-12 CURRENT 2010-08-24 Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK LATIUM INTERACTIVE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DREAMVIEW LIMITED Director 2015-08-01 CURRENT 2015-03-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) LIMITED Director 2015-06-25 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) HOLD CO LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ADRIAN CHRISTOPHER KIRK SKYLIGHT EXPRESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ADRIAN CHRISTOPHER KIRK VITAPOD LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ABC LIMITED Director 2014-09-22 CURRENT 2002-11-28 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW PP LIMITED Director 2014-09-22 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LICENCE LIMITED Director 2014-09-22 CURRENT 2013-05-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES INTERNATIONAL LTD Director 2014-09-03 CURRENT 2014-09-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES COATBRIDGE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ADRIAN CHRISTOPHER KIRK KBC INTERIORS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES LIMITED Director 2013-10-16 CURRENT 2008-01-24 Active
ADRIAN CHRISTOPHER KIRK GANTS HILL MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES WINSFORD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES GROUP LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ADRIAN CHRISTOPHER KIRK LATIUM PINEWOOD LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ADRIAN CHRISTOPHER KIRK NE INNOVATIONS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ADRIAN CHRISTOPHER KIRK LATIUM VENTURES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK LATIUM COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ADRIAN CHRISTOPHER KIRK WK EXTENSION PROJECT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ADRIAN CHRISTOPHER KIRK LATIUM IT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ADRIAN CHRISTOPHER KIRK QUANTAL (HOLDINGS) LIMITED Director 2012-06-06 CURRENT 2011-08-16 Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK QUANTAL LIMITED Director 2012-06-06 CURRENT 2011-08-16 Liquidation
ADRIAN CHRISTOPHER KIRK GRAPHITE MANAGEMENT COMPANY LIMITED Director 2012-05-31 CURRENT 2004-12-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES CREWE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK GLASS HOUSE CONSTRUCTION LIMITED Director 2012-01-12 CURRENT 2000-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 1 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 2 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE SPORT PROMOTIONS LIMITED Director 2012-01-11 CURRENT 2001-12-13 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE RUGBY LIMITED Director 2012-01-11 CURRENT 2007-01-24 Active
ADRIAN CHRISTOPHER KIRK NE INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2007-08-01 Active
ADRIAN CHRISTOPHER KIRK HW PLASTICS LIMITED Director 2011-07-20 CURRENT 1970-12-03 Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK AKAP INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM LIMITED Director 2010-09-22 CURRENT 2002-03-11 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOLDINGS LIMITED Director 2010-08-12 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES POLAND LIMITED Director 2010-08-12 CURRENT 2008-12-16 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STERLING LIMITED Director 2010-08-12 CURRENT 2009-01-23 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2010-08-12 CURRENT 2010-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM MANAGEMENT SERVICES LIMITED Director 2010-08-01 CURRENT 2001-09-26 Active
IAIN MCDONALD BELERION CAPITAL LIMITED Director 2017-11-30 CURRENT 2010-03-17 Active
IAIN MCDONALD FISHING REPUBLIC PLC Director 2017-03-01 CURRENT 2014-08-30 In Administration/Administrative Receiver
NICHOLAS MEALEY SJC BROWN STREET LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2014-06-17
RICHARD JAMES MEALEY VIGILATE SYSTEMS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21

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
2024-10-02DIRECTOR APPOINTED MR STUART ANTHONY ADAMS
2024-09-27APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL EDWARDS
2024-09-25Previous accounting period shortened from 26/12/23 TO 25/12/23
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088146330003
2024-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-04-19Amended account full exemption
2024-03-23Current accounting period shortened from 27/12/22 TO 26/12/22
2024-03-22Current accounting period extended from 27/12/23 TO 31/05/24
2024-03-21CESSATION OF OCONIRO INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25REGISTRATION OF A CHARGE / CHARGE CODE 088146330003
2023-12-27CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-09-27Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-2621/09/23 STATEMENT OF CAPITAL GBP 154.013
2023-08-0907/08/23 STATEMENT OF CAPITAL GBP 151.806
2023-07-0515/06/23 STATEMENT OF CAPITAL GBP 149.598
2023-06-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-29Change of details for Oconiro Investments Limited as a person with significant control on 2022-04-19
2023-03-2901/03/23 STATEMENT OF CAPITAL GBP 147.39
2023-03-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14Sub-division of shares on 2022-12-08
2023-01-14SH02Sub-division of shares on 2022-12-08
2022-12-29Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-29AA01Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-19Notification of Oconiro Investments Limited as a person with significant control on 2022-04-19
2022-12-19PSC02Notification of Oconiro Investments Limited as a person with significant control on 2022-04-19
2022-12-08MEM/ARTSARTICLES OF ASSOCIATION
2022-12-08RES13Resolutions passed:
  • Sub division 07/12/2022
  • ADOPT ARTICLES
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088146330002
2022-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088146330002
2022-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2022-04-29Particulars of variation of rights attached to shares
2022-04-29Change of share class name or designation
2022-04-29SH08Change of share class name or designation
2022-04-29SH10Particulars of variation of rights attached to shares
2022-04-2719/04/22 STATEMENT OF CAPITAL GBP 138.89
2022-04-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-04-27Memorandum articles filed
2022-04-27SH0119/04/22 STATEMENT OF CAPITAL GBP 138.89
2022-04-27RES12Resolution of varying share rights or name
2022-04-27MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25SH08Change of share class name or designation
2022-04-25RES12Resolution of varying share rights or name
2022-04-25SH10Particulars of variation of rights attached to shares
2022-04-22PSC05Change of details for Latium Tech Limited as a person with significant control on 2022-04-05
2022-04-21PSC02Notification of Latium Tech Limited as a person with significant control on 2017-06-09
2022-04-19PSC07CESSATION OF BRIAN GEORGE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19AP01DIRECTOR APPOINTED MR HUGH ALASTAIR CAMPBELL
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME IAN BURNS
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088146330001
2022-03-21CH01Director's details changed for Mr Richard James Mealey on 2022-03-21
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB England
2022-01-11CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088146330002
2021-07-12CH01Director's details changed for Mr Jordan Robert Kennedy on 2021-07-01
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19RES01ADOPT ARTICLES 19/05/21
2021-05-19RES12Resolution of varying share rights or name
2021-05-19SH08Change of share class name or designation
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-08-05SH0106/07/20 STATEMENT OF CAPITAL GBP 112.26
2020-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088146330001
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088146330001
2019-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-25SH08Change of share class name or designation
2019-07-25SH0128/06/19 STATEMENT OF CAPITAL GBP 107.27
2019-07-11AP01DIRECTOR APPOINTED MR GRAEME IAN BURNS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-15PSC07CESSATION OF NICHOLAS MEALEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEROGE KENNEDY
2017-10-13MEM/ARTSARTICLES OF ASSOCIATION
2017-10-13RES13Resolutions passed:
  • Company change of name 13/09/2017
  • ALTER ARTICLES
2017-10-13RES01ALTER ARTICLES 13/09/2017
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 23 New Mount Street Manchester M4 4DE England
2017-09-14RES15CHANGE OF COMPANY NAME 14/09/17
2017-09-14CERTNMCOMPANY NAME CHANGED MIDDLEMEAL LIMITED CERTIFICATE ISSUED ON 14/09/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01SH02Sub-division of shares on 2017-06-09
2017-07-25AP01DIRECTOR APPOINTED MR JORDAN ROBERT KENNEDY
2017-07-25AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2017-07-25AP01DIRECTOR APPOINTED MR IAIN MCDONALD
2017-07-25AP01DIRECTOR APPOINTED MR RICHARD MEALEY
2017-07-07RES13SHARES SUBDIVIDED 09/06/2017
2017-07-07RES01ADOPT ARTICLES 09/06/2017
2017-07-07RES12Resolution of varying share rights or name
2017-04-27SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA
2016-01-06AR0113/12/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0113/12/14 FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONNEX ONE 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 CONNEX ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CONNEX ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CONNEX ONE LIMITED

Intangible Assets
Patents
We have not found any records of CONNEX ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNEX ONE LIMITED
Trademarks

Trademark applications by CONNEX ONE LIMITED

CONNEX ONE LIMITED is the Original Applicant for the trademark CONNEX ONE ™ (87799441) through the USPTO on the 2018-02-15
Telecommunications and data networking hardware, namely, devices for transporting and aggregating voice, data, and video communications across multiple network infrastructures and communications protocols; computer hardware; Computer software for enabling businesses to interact with and manage communications from their customers; all the aforesaid goods excluding equipment intended for the exchange of information between a land vehicle and a remote unit
CONNEX ONE LIMITED is the Original Applicant for the trademark CONNEX ONE ™ (87799441) through the USPTO on the 2018-02-15
Telecommunications and data networking hardware, namely, devices for transporting and aggregating voice, data, and video communications across multiple network infrastructures and communications protocols; computer hardware; Computer software for enabling businesses to interact with and manage communications from their customers; all the aforesaid goods excluding equipment intended for the exchange of information between a land vehicle and a remote unit
CONNEX ONE LIMITED is the Original Applicant for the trademark CONNEX ONE ™ (87799441) through the USPTO on the 2018-02-15
Telecommunications and data networking hardware, namely, devices for transporting and aggregating voice, data, and video communications across multiple network infrastructures and communications protocols; computer hardware; Computer software for enabling businesses to interact with and manage communications from their customers; all the aforesaid goods excluding equipment intended for the exchange of information between a land vehicle and a remote unit
CONNEX ONE LIMITED is the Original Applicant for the trademark CONNEX ONE ™ (87799441) through the USPTO on the 2018-02-15
Telecommunications and data networking hardware, namely, devices for transporting and aggregating voice, data, and video communications across multiple network infrastructures and communications protocols; computer hardware; Computer software for enabling businesses to interact with and manage communications from their customers; all the aforesaid goods excluding equipment intended for the exchange of information between a land vehicle and a remote unit
Income
Government Income
We have not found government income sources for CONNEX ONE 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 (62090 - Other information technology service activities) as CONNEX ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNEX ONE 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 CONNEX ONE 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 CONNEX ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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