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Home > England & Wales Companies > CONNEXIN LIMITED
Company Information for

CONNEXIN LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
05823408
Private Limited Company
Active

Company Overview

About Connexin Ltd
CONNEXIN LIMITED was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Active". Connexin 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
CONNEXIN LIMITED
 
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in CB4
 
Filing Information
Company Number 05823408
Company ID Number 05823408
Date formed 2006-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNEXIN LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Companies with same name CONNEXIN LIMITED
The following companies were found which have the same name as CONNEXIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNEXIN (U.K.) LIMITED 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Active Company formed on the 2020-09-11
CONNEXIN ASIA LLP VERDE VIEW Singapore 688690 Dissolved Company formed on the 2013-08-13
CONNEXIN DIGITAL LIMITED 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Active Company formed on the 2022-12-14
CONNEXIN INFRASTRUCTURE LIMITED 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Active Company formed on the 2022-12-13
CONNEXIN LLC Georgia Unknown
CONNEXIN LLC Georgia Unknown
CONNEXIN NETWORKS LIMITED 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Active Company formed on the 2020-09-13
CONNEXIN PTY. LIMITED QLD 4562 Active Company formed on the 2015-06-04
CONNEXIN SOFTWARE, INC. 602 W OFFICE CENTER DR STE 350 FT WASHINGTON PA 19034 Active Company formed on the 2013-05-13
CONNEXIN SOFTWARE INC Georgia Unknown
CONNEXIN SOFTWARE INCORPORATED California Unknown
CONNEXIN SOFTWARE INCORPORATED New Jersey Unknown
Connexin Software Inc Maryland Unknown
Connexin Software Inc Indiana Unknown
CONNEXIN SOFTWARE INC Georgia Unknown
CONNEXIN THERAPEUTICS LTD KILN LODGE MALT KILN LANE APPLETON ROEBUCK YORK YO23 7DT Active Company formed on the 2018-08-07
CONNEXIN THERAPEUTICS GROUP LIMITED KILN LODGE MALT KILN LANE APPLETON ROEBUCK YORK YO23 7DT Active Company formed on the 2021-11-25
CONNEXINET LIMITED 46 BARNFIELD CRESCENT WELLINGTON TELFORD TF1 2EU Active Company formed on the 2005-05-26
CONNEXING LLC 2466 BRIGHTLING BND FORNEY TX 75126 Active Company formed on the 2022-01-25

Company Officers of CONNEXIN LIMITED

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
 Company Secretary 2017-08-25
FURQAN ALAMGIR
 Director 2006-05-19
ABRAHAM NOAH OLER
 Director 2018-07-14
WILLIAM JAMES ALEXANDER PRIEST
 Director 2014-07-01
RICK SHROTRI
 Director 2017-09-26
KA YIU YEUNG
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER H LEE
 Director 2017-09-26 2018-07-14
EDWIN RALPH CANDY
 Director 2014-07-01 2017-09-26
WILLIAM KEBBELL
 Director 2017-02-01 2017-09-26
KA YIU YEUNG
 Company Secretary 2017-02-01 2017-08-25
JONATHON WELLS
 Company Secretary 2015-04-02 2017-02-01
THOMAS REED
 Director 2015-06-01 2016-02-29
JONATHON MARK WELLS
 Director 2013-07-19 2015-11-25
KA YIU YEUNG
 Company Secretary 2006-05-19 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 In Administration
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED STUDIOCANAL KIDS & FAMILY LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 In Administration
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED NPK ACCESS SOLUTIONS (UK) LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
FURQAN ALAMGIR BDP INC INTERNATIONAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ABRAHAM NOAH OLER ALLOS THERAPEUTICS LTD Director 2012-09-05 CURRENT 2009-12-01 Active
KA YIU YEUNG IXHULL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
KA YIU YEUNG CXNDC LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-05-17
KA YIU YEUNG AKW HEALTH LIMITED Director 2015-04-10 CURRENT 2013-04-15 Active - Proposal to Strike off
KA YIU YEUNG BDP INC INTERNATIONAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 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
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-07-17Error
2024-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-01Memorandum articles filed
2024-04-29Statement of company's objects
2023-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares</ul>
2023-12-1430/11/23 STATEMENT OF CAPITAL GBP 58714.082
2023-12-14Change of details for Connect Iot Bidco Limited as a person with significant control on 2023-11-30
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080006
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 058234080005
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080005
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 058234080004
2022-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080004
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-24CH01Director's details changed for Dr Furqan Alamgir on 2015-04-15
2021-01-22AP01DIRECTOR APPOINTED MS SHADI HALLIWELL
2020-11-20SH03Purchase of own shares
2020-11-16SH06Cancellation of shares. Statement of capital on 2020-09-18 GBP 50,276.82
2020-11-16SH08Change of share class name or designation
2020-09-29RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURQAN ALAMGIR
2020-09-21PSC07CESSATION OF FURQAN ALAMGIR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18MEM/ARTSARTICLES OF ASSOCIATION
2020-09-18RES13Resolutions passed:
  • Sub division 08/09/2020
  • ADOPT ARTICLES
2020-09-18AP01DIRECTOR APPOINTED MS PHOEBE MADELEINE SMITH
2020-09-18PSC02Notification of Connect Iot Bidco Limited as a person with significant control on 2020-09-08
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR VASILIJE BABIC
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080003
2020-09-17SH19Statement of capital on 2020-09-17 GBP 50,276.82
2020-09-17SH20Statement by Directors
2020-09-17CAP-SSSolvency Statement dated 09/09/20
2020-09-17RES13Resolutions passed:
  • Reduce share prem a/c 09/09/2020
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080002
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-26CH01Director's details changed for William James Alexander Priest on 2020-05-22
2019-10-08AUDAUDITOR'S RESIGNATION
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE STOLL CASEY
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-31CH01Director's details changed for Mr Ka Yiu Yeung on 2018-09-30
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR VASILIJE BABIC
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICK SHROTRI
2019-01-10PSC04Change of details for Dr Furqan Alamgir as a person with significant control on 2017-09-26
2018-08-02AP01DIRECTOR APPOINTED MR ABRAHAM NOAH OLER
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER H LEE
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 52128.41
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-10-23AP01DIRECTOR APPOINTED MR RICK SHROTRI
2017-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER H LEE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEBBELL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN CANDY
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 52128.41
2017-10-11SH0126/09/17 STATEMENT OF CAPITAL GBP 52128.41
2017-10-10SH02Sub-division of shares on 2017-09-26
2017-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-10-05RES0126/09/2017
2017-10-05RES0126/09/2017
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Connexin Ltd St John's Innovation Centre Cowley Road Cambridge CB4 0WS
2017-08-25AP04Appointment of Ohs Secretaries Limited as company secretary on 2017-08-25
2017-08-25TM02Termination of appointment of Ka Yiu Yeung on 2017-08-25
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-09AP03SECRETARY APPOINTED MR KA YIU YEUNG
2017-02-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHON WELLS
2017-02-09AP01DIRECTOR APPOINTED MR WILLIAM KEBBELL
2016-08-15RP04SH01SECOND FILED SH01 - 08/12/15 STATEMENT OF CAPITAL GBP 29707.590000
2016-08-15ANNOTATIONClarification
2016-08-11RP04SH01SECOND FILED SH01 - 26/02/10 STATEMENT OF CAPITAL GBP 22285.000000
2016-08-11ANNOTATIONClarification
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 29707.59
2016-07-14AR0119/05/16 FULL LIST
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18RP04SECOND FILING WITH MUD 19/05/13 FOR FORM AR01
2016-04-18ANNOTATIONClarification
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON WELLS
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REED
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 29709.39
2015-12-21SH0108/12/15 STATEMENT OF CAPITAL GBP 29709.390000
2015-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21SH0108/12/15 STATEMENT OF CAPITAL GBP 29709.390000
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058234080001
2015-08-20AP01DIRECTOR APPOINTED MR THOMAS REED
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 29406.2
2015-06-19AR0119/05/15 FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KA YIU YEUNG / 19/05/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FURQAN ALAMGIR / 19/05/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK WELLS / 19/05/2015
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058234080001
2015-04-19AA31/12/14 TOTAL EXEMPTION FULL
2015-04-03AP03SECRETARY APPOINTED MR JONATHON WELLS
2015-04-03TM02APPOINTMENT TERMINATED, SECRETARY KA YEUNG
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED WILLIAM JAMES ALEXANDER PRIEST
2014-09-08AP01DIRECTOR APPOINTED PROFESSOR EDWIN RALPH CANDY
2014-08-15RES13APPOINTMENT OF DIRS 01/07/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 29406.2
2014-07-14AR0119/05/14 FULL LIST
2013-11-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-07SH0124/10/13 STATEMENT OF CAPITAL GBP 29406.200000
2013-11-05RES12VARYING SHARE RIGHTS AND NAMES
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-30AR0119/05/13 FULL LIST
2013-07-30AR0119/05/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR JONATHON MARK WELLS
2013-02-21SH0123/01/13 STATEMENT OF CAPITAL GBP 28738.200000
2013-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-14SH02SUB-DIVISION 19/07/12
2012-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-14RES13SUBDIVIDED 19/07/2012
2012-08-14SH0120/07/12 STATEMENT OF CAPITAL GBP 28477
2012-08-09AR0119/05/12 FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O CONNEXIN LTD ST. JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O CONNEXIN LTD, ST. JOHNS INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA ENGLAND
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA, ENGLAND
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FURQAN ALAMGIR / 23/01/2012
2012-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-26SH0121/01/12 STATEMENT OF CAPITAL GBP 27856
2012-01-26SH0123/01/12 STATEMENT OF CAPITAL GBP 28137
2011-09-13AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-08-15AR0119/05/11 FULL LIST
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-08AR0119/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FURQAN ALAMGIR / 19/05/2010
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 162 BEVERLEY ROAD HULL NORTH HUMBERSIDE HU10 7HA
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 162 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU10 7HA
2010-06-09AP01DIRECTOR APPOINTED MR KA YIU YEUNG
2010-04-07AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-23SH0126/02/10 STATEMENT OF CAPITAL GBP 22285
2010-03-23SH0126/02/10 STATEMENT OF CAPITAL GBP 22285
2010-01-26SH0117/11/09 STATEMENT OF CAPITAL GBP 20000
2009-12-07RES04NC INC ALREADY ADJUSTED 16/11/2009
2009-09-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-09-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA
2008-08-01363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: FLAT 4, MANSTON HOUSE 71 RUSSELL ROAD LONDON W14 8HW
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: FLAT 4, MANSTON HOUSE, 71 RUSSELL ROAD, LONDON, W14 8HW
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to CONNEXIN 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 CONNEXIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONNEXIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CONNEXIN LIMITED

Intangible Assets
Patents
We have not found any records of CONNEXIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNEXIN LIMITED
Trademarks
We have not found any records of CONNEXIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNEXIN 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 (61100 - Wired telecommunications activities) as CONNEXIN LIMITED are:

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