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CONNEX SYSTEMS LIMITED

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

This company is commonly known as Connex Systems Limited. The company was founded 12 years ago and was given the registration number 08019857. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONNEX SYSTEMS LIMITED
Company Number:08019857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director04 April 2012Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director01 June 2019Active

People with Significant Control

Marie Bernadette Tartaglione
Notified on:04 June 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donato Tartaglione
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-03Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Change to a person with significant control.

Download
2019-06-04Capital

Capital allotment shares.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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