This company is commonly known as Connexus Networks Ltd. The company was founded 18 years ago and was given the registration number 05454004. The firm's registered office is in STONEHOUSE. You can find them at Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CONNEXUS NETWORKS LTD |
|---|---|---|
| Company Number | : | 05454004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor Telecom Limited, Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Secretary | 10 October 2023 | Active |
| Windsor Telecom Limited, Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Director | 10 October 2023 | Active |
| Windsor Telecom Limited, Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Director | 10 October 2023 | Active |
| Windsor Telecom Limited, Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Director | 10 October 2023 | Active |
| Windsor Telecom Limited, Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Director | 10 October 2023 | Active |
| Unit 202, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT | Secretary | 17 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 May 2005 | Active |
| Hillside, Upper Springfield Road, Stroud, GL5 1TF | Director | 17 May 2005 | Active |
| Unit 202, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT | Director | 14 November 2005 | Active |
| Unit 202, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT | Director | 14 November 2005 | Active |
| Unit 202, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT | Director | 14 November 2005 | Active |
| Windsor Telecom Limited | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
| Nature of control | : |
|
| Mrs Lindsey Patel | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 202, Stonehouse Business Park, Stonehouse, England, GL10 3UT |
| Nature of control | : |
|
| Mr Matthew Sainty | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 202, Stonehouse Business Park, Stonehouse, England, GL10 3UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Capital | Capital name of class of shares. | Download |
| 2023-12-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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