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CONNEXICA HOLDINGS LIMITED - Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom
Company Information
- Company registration number
- 05944138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D, Dyson Court Gillette Close
- Staffordshire Technology Park
- Stafford
- ST18 0LQ Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ UK
Management
- Managing Directors
- HURLEY, Alex
- LUKE, Gary Steven
- STRACHAN, Kevin
- STREETON, Michael Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-22
- Age Of Company 2006-09-22 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Exceed (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDENTIA SEARCH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CONNEXICA HOLDINGS LIMITED Company Description
- CONNEXICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05944138. Its current trading status is "live". It was registered 2006-09-22. It was previously called ARDENTIA SEARCH HOLDINGS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Unit D, Dyson Court Gillette Close .
Get CONNEXICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexica Holdings Limited - Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom
- 2006-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-08-19) - SH03
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capital-cancellation-shares (2021-08-19) - SH06
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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resolution (2021-06-14) - RESOLUTIONS
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legacy (2021-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
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legacy (2021-06-14) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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notification-of-a-person-with-significant-control (2019-05-20) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-06) - SH01
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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resolution (2018-07-31) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2018-06-09) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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gazette-notice-compulsory (2018-06-05) - GAZ1
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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change-account-reference-date-company-previous-extended (2017-09-29) - AA01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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capital-allotment-shares (2016-06-11) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-06-13) - AP01
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resolution (2015-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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capital-allotment-shares (2013-01-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
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change-person-director-company-with-change-date (2013-10-25) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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termination-director-company-with-name (2012-10-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
keyboard_arrow_right 2010
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legacy (2010-07-06) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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capital-allotment-shares (2010-08-16) - SH01
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resolution (2010-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-06) - SH08
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capital-alter-shares-subdivision (2010-08-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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capital-allotment-shares (2010-03-04) - SH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-19) - CERTNM
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legacy (2009-08-25) - 123
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legacy (2009-07-08) - 287
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resolution (2009-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-08-27) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-04-23) - 225
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-07-05) - 88(2)R
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legacy (2007-05-18) - 88(2)R
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legacy (2007-04-27) - 287
keyboard_arrow_right 2006
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resolution (2006-10-10) - RESOLUTIONS
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incorporation-company (2006-09-22) - NEWINC
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legacy (2006-10-10) - 123
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legacy (2006-09-22) - 288b
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legacy (2006-12-14) - 88(2)R
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legacy (2006-10-10) - 88(2)R