This company is commonly known as Connexica Holdings Limited. The company was founded 17 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Capital | Capital return purchase own shares. | Download |
| 2022-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-06-09 | Insolvency | Legacy. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-06-01 | Capital | Capital cancellation shares. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Capital | Capital cancellation shares. | Download |
| 2021-09-09 | Capital | Capital return purchase own shares. | Download |
| 2021-08-19 | Capital | Capital cancellation shares. | Download |
| 2021-08-19 | Capital | Capital return purchase own shares. | Download |
| 2021-06-14 | Capital | Legacy. | Download |
| 2021-06-14 | Capital | Capital statement capital company with date currency figure. | Download |
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