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CONEXUS LIMITED

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

This company is commonly known as Conexus Limited. The company was founded 26 years ago and was given the registration number 03616118. The firm's registered office is in BASINGSTOKE. You can find them at Eastlands One, London Road, Basingstoke, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONEXUS LIMITED
Company Number:03616118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Eastlands One, London Road, Basingstoke, Hampshire, RG21 4FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Secretary16 November 2023Active
9250, N Royal Lane, Suite 100, Irving, United States,

Director27 January 2023Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director16 November 2023Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director16 November 2023Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary14 August 1998Active
Vantage, Victoria Street, Basingstoke, United Kingdom, RG21 3BT

Secretary14 August 1998Active
Vantage, Victoria Street, Basingstoke, United Kingdom, RG21 3BT

Director14 August 1998Active
505, Millennium Drive, Allen, United States,

Director01 July 2016Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director14 August 1998Active
Unit 7, Mountpark Southampton, Wide Lane, Southampton, England, SO18 2FA

Director01 July 2016Active
9250, N Royal Lane, Suite 100, Irving, United States,

Director08 June 2016Active
Vantage, Victoria Street, Basingstoke, United Kingdom, RG21 3BT

Director14 August 1998Active
Eastlands One, London Road, Basingstoke, United Kingdom, RG21 4FB

Director22 January 2014Active
9250, N Royal Lane, Suite 100, Irving, United States,

Director01 July 2016Active

People with Significant Control

Gxo Logistics, Inc.
Notified on:23 October 2023
Status:Active
Country of residence:United States
Address:2, American Lane, Greenwich, United States, 06831
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pfsweb Inc.
Notified on:08 June 2016
Status:Active
Country of residence:United States
Address:505, Millennium Drive, Allen, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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