Company Information for CONEX DATA SYSTEMS LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
|
Company Registration Number
07172568
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONEX DATA SYSTEMS LIMITED | |
Legal Registered Office | |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in NE37 | |
Company Number | 07172568 | |
---|---|---|
Company ID Number | 07172568 | |
Date formed | 2010-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:49:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARRY SCHONEWALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH MORAN |
Director | ||
GARRY SCHONEWALD |
Director | ||
KEITH ROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENFINCH CONSULTANTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-21 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit 12 Glover Network Centre, Spire Road Washington Tyne and Wear NE37 3HB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Miss Deborah Moran as a person with significant control on 2017-05-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARRY SCHONEWALD | |
CH01 | Director's details changed for Miss Deborah Moran on 2017-05-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071725680004 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071725680002 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 071725680003 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 071725680003 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 071725680002 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 071725680002 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SCHONEWALD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARRY SCHONEWALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH MORAN / 01/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM BROOM BARN HARTFORTH RICHMOND NORTH YORKSHIRE DL10 5JU ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2023-07-13 |
Appointment of Liquidators | 2018-09-13 |
Resolutions for Winding-up | 2018-09-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARKETINVOICE LIMITED | ||
SECURITY OF A LOAN | Outstanding | MR G SCHONEWALD | |
FIXED AND FLOATING CHARGE | Satisfied | CONEX RETIREMENT BENEFIT SCHEME | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
|
|
|
|
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 CONEX DATA SYSTEMS LIMITED
CONEX DATA SYSTEMS LIMITED owns 1 domain names.
conexdata.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
|
Capital Expenditure |
Newcastle City Council | |
|
Capital Expenditure |
Newcastle City Council | |
|
Capital Expenditure |
Newcastle City Council | |
|
Capital Expenditure |
Newcastle City Council | |
|
Capital Expenditure |
Newcastle City Council | |
|
Capital Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CONEX DATA SYSTEMS LIMITED | Event Date | 2018-09-13 |
Name of Company: CONEX DATA SYSTEMS LIMITED Company Number: 07172568 Nature of Business: Telecommunications contractor Registered office: Unit 12 Glover Network Centre, Spire Road, Washington, Tyne an… | |||
Initiating party | Event Type | Resolution | |
Defending party | CONEX DATA SYSTEMS LIMITED | Event Date | 2018-09-13 |
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. |