This company is commonly known as Connexity Uk Limited. The company was founded 19 years ago and was given the registration number 05220340. The firm's registered office is in LONDON. You can find them at 52 Bevenden Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONNEXITY UK LIMITED |
|---|---|---|
| Company Number | : | 05220340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Bevenden Street, London, England, N1 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2120 Colorado Ave, Suite 400, Santa Monica, United States, | Secretary | 02 October 2009 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Corporate Secretary | 30 November 2011 | Active |
| 2120 Colorado Ave, Suite 400, Santa Monica, United States, | Director | 02 February 2007 | Active |
| 2120 Colorado Ave, Suite 400, Santa Monica, United States, | Director | 27 July 2016 | Active |
| 10, Ten Dominion Street, London, United Kingdom, EC2M 2EE | Corporate Secretary | 02 September 2004 | Active |
| 70 Miami Parkway, Fort Thomas, Usa, | Director | 04 April 2007 | Active |
| 719 Chapala Drive, Pacific Palisades, United States, 90272 | Director | 02 September 2004 | Active |
| 12200, W Olympic Boulevard, Suite 300, Los Angeles, Usa, CA 90064 | Director | 01 November 2004 | Active |
| 1815 Keys Crescent Lane, Cincinati, Usa, | Director | 04 April 2007 | Active |
| 334 15th Street, Santa Monica, Usa, | Director | 01 November 2004 | Active |
| Connexity, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 12200 West Olympic, Boulevard, Los Angeles, United States, 90064 |
| Nature of control | : |
|
| Romesh Wadhwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2475, Hanover Street, Palo Alto, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-02 | Officers | Second filing of secretary appointment with name. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Miscellaneous | Legacy. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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