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Company Information for CONNEXUS TECHNOLOGY LIMITED
UNIT 202 STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CONNEXUS TECHNOLOGY LIMITED | |
Legal Registered Office | |
UNIT 202 STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |
Company Number | 06657158 | |
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Company ID Number | 06657158 | |
Date formed | 2008-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938137994 |
Last Datalog update: | 2024-09-08 18:52:07 |
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Registered address | Last known status | Formation date | ||
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CONNEXUS TECHNOLOGY, INC. | 2461 GRISSLY RENO NV 89521 | Permanently Revoked | Company formed on the 2007-09-19 |
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Connexus Technology | 865 Sandcastle Dr Corona Del Mar CA 92625 | Dissolved | Company formed on the 1995-06-16 |
Officer | Role | Date Appointed |
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DARREN FARNELL |
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STEVEN JOHN HUGHES |
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GULAM PATEL |
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MATTHEW SAINTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWJP DEVELOPMENTS LTD | Director | 2010-02-01 | CURRENT | 2010-02-01 | Liquidation | |
CONNEXUS NETWORKS LTD | Director | 2005-11-14 | CURRENT | 2005-05-17 | Active | |
SWJP DEVELOPMENTS LTD | Director | 2010-02-01 | CURRENT | 2010-02-01 | Liquidation | |
CONNEXUS NETWORKS LTD | Director | 2005-11-14 | CURRENT | 2005-05-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066571580003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066571580002 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 10/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 10/10/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Withdrawal of a person with significant control statement on 2023-10-19 | ||
Notification of Windsor Telecom Limited as a person with significant control on 2023-10-10 | ||
Current accounting period extended from 31/05/24 TO 31/07/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN FARNELL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR GULAM PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAINTY | ||
DIRECTOR APPOINTED MR DAVID CHARLES BENNETT | ||
DIRECTOR APPOINTED PETER JAMES TOMLINSON | ||
DIRECTOR APPOINTED MR NEIL ADRIAN SHERRING | ||
DIRECTOR APPOINTED MR NEIL ROBERT BURROWS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066571580001 | ||
05/10/23 ANNUAL RETURN FULL LIST | ||
13/10/23 ANNUAL RETURN FULL LIST | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Second filing of the annual return made up to 2010-07-28 | ||
Second filing of the annual return made up to 2011-07-28 | ||
Second filing of the annual return made up to 2015-07-28 | ||
Second filing of the annual return made up to 2014-07-28 | ||
Second filing of the annual return made up to 2013-07-28 | ||
Second filing of the annual return made up to 2012-07-28 | ||
Resolutions passed:<ul><li>Resolution Ratified affirmed and approved under section 239(6)(a) of the act 18/04/2023</ul> | ||
Change of share class name or designation | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL CHANGE WAS REGISTERED ON 24/04/2023. | ||
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Darren Farnell on 2016-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 402 THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 402 THE WATERFRONT STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
22/05/23 ANNUAL RETURN FULL LIST | ||
23/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
22/05/23 ANNUAL RETURN FULL LIST | ||
23/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FARNELL / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM PATEL / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUGHES / 01/08/2012 | |
22/05/23 ANNUAL RETURN FULL LIST | ||
23/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
24/05/23 ANNUAL RETURN FULL LIST | ||
25/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUGHES / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FARNELL / 28/07/2010 | |
24/05/23 ANNUAL RETURN FULL LIST | ||
25/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2009 TO 31/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM SWAN HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, SWAN HOUSE BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CONNEXUS TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONNEXUS TECHNOLOGY LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
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TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |