UKBizDB.co.uk

CONEX SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CONEX SYSTEMS LTD
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director07 June 2018Active
9, Avenue Hoche, Lle-De-France, Paris, France, 75008

Corporate Director28 September 2023Active

People with Significant Control

Mr Bertrand Gruson
Notified on:07 June 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conex Sas
Notified on:07 June 2018
Status:Active
Country of residence:France
Address:29 Za De L'Europe, Bp 40019, 59358 Orchies, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Officers

Appoint corporate director company with name date.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2018-06-08Accounts

Change account reference date company current shortened.

Download
2018-06-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.