CONNEXICA HOLDINGS LIMITED

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

This company is commonly known as Connexica Holdings Limited. The company was founded 18 years ago and was given the registration number 05944138. The firm's registered office is in STAFFORD. You can find them at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CONNEXICA HOLDINGS LIMITED
Company Number	:	05944138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ	Director	27 July 2018	Active
Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ	Director	12 June 2015	Active
13, Salcombe Avenue, Stafford, England, ST17 0HN	Director	24 March 2015	Active
The Granary, Farley Farm Barns, Farley Corner, Great Haywood, Stafford, England, ST18 0UD	Director	12 June 2015	Active
Cramond, Off Manor Road, Newcastle-Under-Lyme, England, ST5 5ET	Secretary	22 September 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 September 2006	Active
The Old Cottage, Yattendon Road, Hermitage, Thatcham, Great Britain, RG18 9RW	Director	04 August 2008	Active
Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ	Director	27 July 2018	Active
Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ	Director	22 September 2006	Active
20, Chetwynd Close, Penkridge, Stafford, England, ST19 5SU	Director	12 June 2015	Active

People with Significant Control

Gem Holdings
Notified on	:	29 October 2021
Status	:	Active
Country of residence	:	Turks And Caicos Islands
Address	:	P.O. Box 560, Butterfield Square, Providencials, Turks And Caicos Islands, 122355
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Peter John Stanley
Notified on	:	12 October 2021
Status	:	Active
Date of birth	:	June 1957
Nationality	:	English
Address	:	Unit D, Dyson Court, Gillette Close, Stafford, ST18 0LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Exceed (General Partner) Limited
Notified on	:	20 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cavendish House (C/O Midven Ltd), 41 Waterloo St, Birmingham, United Kingdom, B2 5PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Exceed (General Partner) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Spencer Gardner Dickins, 3 Coventry Innovation Village, Coventry, United Kingdom, CV1 2TL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CONNEXICA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement