CONNEXAS GROUP LIMITED
Company is dissolved
General Information
NAME
CONNEXAS GROUP LIMITED
COMPANY NUMBER
08506198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.connexas.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
26/10/2015
06/03/2019
ISOTRAK GROUP LIMITED
View all previous names
BOLTON
BL6 4SD
Telephone: 01908540700
TPS: No
9 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 1112636
Fourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD
BL6 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| CONNEXAS GROUP LIMITED | Company is dissolved | View Report |
| ISOTRAK MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 04/10/2021 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 01/10/2021 | Martin Squier (924434195) has left the board |
Credit Risk Overview
Want to learn more about CONNEXAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNEXAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEXAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
26/04/2013 - 10/07/2013 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
26/04/2013 - 10/07/2013 (2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 18 Past: 15 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 04/10/2021 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 01/10/2021 | Martin Squier (924434195) has left the board |
| 01/10/2021 | Jeremy Hand (906423593) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
| 06/07/2020 | Mark Rogerson (916824797) has left the board |
| 22/05/2020 | New Accounts filed |
| 13/11/2019 | New Board Member Jeremy Hand (906423593) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 05/04/2019 | New Accounts filed |
| 18/12/2018 | Joseph Patrick Kelly (917881026) has left the board |
| 10/12/2018 | Daniel Andrew Adler (917987403) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jospeh Patrick Kelly (924744368) has left the board |
| 25/06/2018 | New Board Member Joseph Patrick Kelly (917881026) Appointed |
| 18/06/2018 | Kevin John Riddle (917757999) has left the board |
| 18/06/2018 | New Board Member Jospeh Patrick Kelly (924744368) Appointed |
| 18/06/2018 | New Board Member Martin Squier (924434195) Appointed |
| 04/01/2018 | Antony Ian English (915767161) has left the board |
| 04/01/2018 | New Board Member Andrew William Overton (906222579) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 20/07/2017 | Guy Stephen Marchant (916203948) has left the board |
| 20/07/2017 | New Board Member Kevin John Riddle (917757999) Appointed |
| 12/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Jim Sumner (923051062) Appointed |
| 04/05/2017 | Greville Ashley Alexander Coe (918089336) has left the board |
| 04/05/2017 | New Board Member Antony Ian English (915767161) Appointed |
| 04/05/2017 | John Eric Hawkins (905368812) has left the board |
| 07/02/2017 | Geoff Neville (922005257) has left the board |
| 08/12/2016 | Lindsay James Copland (912418911) has left the board |
| 08/12/2016 | New Board Member Geoff Neville (922005257) Appointed |
| 08/12/2016 | New Board Member Mark Rogerson (916824797) Appointed |
| 15/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | David William Romanis Harland (913659442) has left the board |
| 24/12/2015 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 14/07/2015 | David Harland (919907427) has left the board |
| 14/07/2015 | New Board Member David William Romanis Harland (913659442) Appointed |
| 07/07/2015 | New Board Member David Harland (919907427) Appointed |
| 03/07/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 03/07/2015 | Stuart Layzell (915798401) has left the board |
| 03/07/2015 | David Michael England (907679625) has left the board |
| 30/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 22/10/2014 | New Board Member Lindsay James Copland (912418911) Appointed |
| 20/10/2014 | Gavin Stewart Whichello (914231640) has left the board |
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