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Home > England & Wales Companies > CONNEXUS TECHNOLOGY LIMITED
Company Information for

CONNEXUS TECHNOLOGY LIMITED

UNIT 202 STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
Company Registration Number
06657158
Private Limited Company
Active

Company Overview

About Connexus Technology Ltd
CONNEXUS TECHNOLOGY LIMITED was founded on 2008-07-28 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Connexus Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNEXUS TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 202 STONEHOUSE BUSINESS PARK
SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
Other companies in GL10
 
Filing Information
Company Number 06657158
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNEXUS TECHNOLOGY LIMITED
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Companies with same name CONNEXUS TECHNOLOGY LIMITED
The following companies were found which have the same name as CONNEXUS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNEXUS TECHNOLOGY, INC. 2461 GRISSLY RENO NV 89521 Permanently Revoked Company formed on the 2007-09-19
Connexus Technology 865 Sandcastle Dr Corona Del Mar CA 92625 Dissolved Company formed on the 1995-06-16

Company Officers of CONNEXUS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DARREN FARNELL
Director 2008-07-28
STEVEN JOHN HUGHES
Director 2008-07-28
GULAM PATEL
Director 2008-07-28
MATTHEW SAINTY
Director 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULAM PATEL SWJP DEVELOPMENTS LTD Director 2010-02-01 CURRENT 2010-02-01 Liquidation
GULAM PATEL CONNEXUS NETWORKS LTD Director 2005-11-14 CURRENT 2005-05-17 Active
MATTHEW SAINTY SWJP DEVELOPMENTS LTD Director 2010-02-01 CURRENT 2010-02-01 Liquidation
MATTHEW SAINTY CONNEXUS NETWORKS LTD Director 2005-11-14 CURRENT 2005-05-17 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
2024-08-12CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-08-07REGISTRATION OF A CHARGE / CHARGE CODE 066571580003
2024-08-02REGISTRATION OF A CHARGE / CHARGE CODE 066571580002
2023-12-10Change of share class name or designation
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 10/10/2023</ul>
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 10/10/2023<li>Resolution passed adopt articles</ul>
2023-10-25Memorandum articles filed
2023-10-19Withdrawal of a person with significant control statement on 2023-10-19
2023-10-19Notification of Windsor Telecom Limited as a person with significant control on 2023-10-10
2023-10-19Current accounting period extended from 31/05/24 TO 31/07/24
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DARREN FARNELL
2023-10-19APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HUGHES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR GULAM PATEL
2023-10-19APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAINTY
2023-10-19DIRECTOR APPOINTED MR DAVID CHARLES BENNETT
2023-10-19DIRECTOR APPOINTED PETER JAMES TOMLINSON
2023-10-19DIRECTOR APPOINTED MR NEIL ADRIAN SHERRING
2023-10-19DIRECTOR APPOINTED MR NEIL ROBERT BURROWS
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 066571580001
2023-10-0505/10/23 ANNUAL RETURN FULL LIST
2023-10-0513/10/23 ANNUAL RETURN FULL LIST
2023-10-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-17Memorandum articles filed
2023-05-24Second filing of the annual return made up to 2010-07-28
2023-05-24Second filing of the annual return made up to 2011-07-28
2023-05-22Second filing of the annual return made up to 2015-07-28
2023-05-22Second filing of the annual return made up to 2014-07-28
2023-05-22Second filing of the annual return made up to 2013-07-28
2023-05-22Second filing of the annual return made up to 2012-07-28
2023-05-01Resolutions passed:<ul><li>Resolution Ratified affirmed and approved under section 239(6)(a) of the act 18/04/2023</ul>
2023-03-02Change of share class name or designation
2022-09-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-26PSC08Notification of a person with significant control statement
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-16Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL CHANGE WAS REGISTERED ON 24/04/2023.
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02CH01Director's details changed for Mr Darren Farnell on 2016-01-29
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 402 THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 402 THE WATERFRONT STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-0522/05/23 ANNUAL RETURN FULL LIST
2015-08-0523/05/23 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-28AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-0722/05/23 ANNUAL RETURN FULL LIST
2013-08-0723/05/23 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FARNELL / 01/08/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 01/07/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM PATEL / 31/03/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUGHES / 01/08/2012
2012-08-2322/05/23 ANNUAL RETURN FULL LIST
2012-08-2323/05/23 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0128/07/11 ANNUAL RETURN FULL LIST
2011-09-0924/05/23 ANNUAL RETURN FULL LIST
2011-09-0925/05/23 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0128/07/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 28/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUGHES / 28/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FARNELL / 28/07/2010
2010-09-2024/05/23 ANNUAL RETURN FULL LIST
2010-09-2025/05/23 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-30225PREVSHO FROM 31/07/2009 TO 31/05/2009
2009-06-15RES12VARYING SHARE RIGHTS AND NAMES
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM SWAN HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF UNITED KINGDOM
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, SWAN HOUSE BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, UNITED KINGDOM
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONNEXUS TECHNOLOGY 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 CONNEXUS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONNEXUS TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CONNEXUS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CONNEXUS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNEXUS TECHNOLOGY LIMITED
Trademarks
We have not found any records of CONNEXUS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNEXUS TECHNOLOGY 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 (62020 - Information technology consultancy activities) as CONNEXUS TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
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
Outgoings
Business Rates/Property Tax
No properties were found where CONNEXUS TECHNOLOGY 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 CONNEXUS TECHNOLOGY 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 CONNEXUS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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