CONNEXAS GROUP LIMITED

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

This company is commonly known as Connexas Group Limited. The company was founded 11 years ago and was given the registration number 08506198. The firm's registered office is in NORTHAMPTON. You can find them at 36 Queensbridge, , Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CONNEXAS GROUP LIMITED
Company Number	:	08506198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2013
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	36 Queensbridge, Northampton, England, NN4 7BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD	Director	29 September 2021	Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD	Director	01 January 2018	Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD	Director	31 May 2019	Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD	Director	10 April 2017	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	26 April 2013	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	10 July 2013	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	10 July 2013	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	26 April 2013	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	15 August 2013	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	03 October 2014	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	15 August 2013	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	10 April 2017	Active
Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, England, SE1 9SG	Director	07 November 2019	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	27 May 2015	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	01 April 2015	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	31 May 2018	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	30 January 2014	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	18 December 2015	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	23 November 2016	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	17 July 2017	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	23 November 2016	Active
Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, United Kingdom, SE1 9SG	Director	16 March 2018	Active
2, Eskan Court, Campbell Park, Milton Keynes, MK9 4AN	Director	15 August 2013	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	26 April 2013	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	26 April 2013	Active

People with Significant Control

Lyceum Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Horizon Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Lyceum Capital (Gp3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONNEXAS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement