This company is commonly known as Conex Systems Ltd. The company was founded 5 years ago and was given the registration number 11404255. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CONEX SYSTEMS LTD |
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Company Number | : | 11404255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2018 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wilberforce House, Station Road, London, United Kingdom, NW4 4QE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Director | 07 June 2018 | Active |
9, Avenue Hoche, Lle-De-France, Paris, France, 75008 | Corporate Director | 28 September 2023 | Active |
Mr Bertrand Gruson | ||
Notified on | : | 07 June 2018 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Wilberforce House, Station Road, London, United Kingdom, NW4 4QE |
Nature of control | : |
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Conex Sas | ||
Notified on | : | 07 June 2018 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 29 Za De L'Europe, Bp 40019, 59358 Orchies, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-03 | Officers | Appoint corporate director company with name date. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-08 | Accounts | Change account reference date company current shortened. | Download |
2018-06-07 | Incorporation | Incorporation company. | Download |
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