Company Information for KONNEX NETWORKS LIMITED
FUSION HIVE G.46 FUSION HIVE, NORTH SHORE, NORTH SHORE, STOCKTON-ON-TEES, DURHAM, TS18 2NB,
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Company Registration Number
03942944
Private Limited Company
Active |
Company Name | |
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KONNEX NETWORKS LIMITED | |
Legal Registered Office | |
FUSION HIVE G.46 FUSION HIVE, NORTH SHORE NORTH SHORE STOCKTON-ON-TEES DURHAM TS18 2NB Other companies in N20 | |
Company Number | 03942944 | |
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Company ID Number | 03942944 | |
Date formed | 2000-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 10:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARY HARRISON |
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RICHARD MICHAEL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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RAPID COMPANY SERVICES LIMITED |
Company Secretary | ||
RAPID NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPERCEPTION LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-01-27 | Active | |
REGTECH LTD | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
DIRECT NORTH SOLUTIONS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CIVVYSTREET SERVICES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
APPERCEPTION SERVICES LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2017-05-30 | |
APPERCEPTION LIMITED | Director | 2000-03-08 | CURRENT | 2000-01-27 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/04/24 FROM Fusion Hive G.46 Fusion Hive, North Shore North Shore Stockton-on-Tees Durham TS18 2NB United Kingdom | ||
Change of details for Mr Richard Michael Harrison as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 20-22 Wenlock Road London N1 7GU England | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 20-22 Wenlock Road London N1 7GU England | ||
Termination of appointment of Christine Mary Harrison on 2022-10-31 | ||
Termination of appointment of Christine Mary Harrison on 2022-10-31 | ||
TM02 | Termination of appointment of Christine Mary Harrison on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 20-22 Wenlock Road London N1 7GU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Harrison on 2022-03-25 | |
PSC04 | Change of details for Mr Richard Michael Harrison as a person with significant control on 2022-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM High Oak Business Centre, 15 - 17 Gentlemen's Field Westmill Road Ware Hertfordshire SG12 0EF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2019-01-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Suite 2a, Berol House 25 Ashley Road London N17 9LJ England | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 25 Suite 2a, Berol House 25 Ashley Road London N17 9LJ England | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM Suite 2a Berol House 25 Ashley Road London N17 9LJ | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRISON / 30/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/02/09 | |
RES04 | GBP NC 1000/100000 09/02/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 46 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/03/00--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED REXDALE LTD CERTIFICATE ISSUED ON 11/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | |
SRES01 | ADOPT MEM AND ARTS 08/03/00 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 KONNEX NETWORKS LIMITED
KONNEX NETWORKS LIMITED owns 8 domain names.
dsionline.co.uk leonet.co.uk turtle.co.uk bexley.co.uk centrallondonconnexions.co.uk konnexnetworks.co.uk noumenon.co.uk acrosstheroom.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KONNEX NETWORKS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KONNEX NETWORKS LIMITED | Event Date | 2012-01-31 |
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. |