CONEXION COMMUNICATIONS LIMITED
THAME TOUCHBASE CONEXION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 05023168
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address THE COACHHOUSE 1 MANOR COURTYARD, ASTON SANDFORD, THAME, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Second filing of Confirmation Statement dated 22/01/2017; Registration of charge 050231680006, created on 2 May 2017; Satisfaction of charge 050231680005 in full. The most likely internet sites of CONEXION COMMUNICATIONS LIMITED are www.conexioncommunications.co.uk, and www.conexion-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conexion Communications Limited is a Private Limited Company. The company registration number is 05023168. Conexion Communications Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Conexion Communications Limited is The Coachhouse 1 Manor Courtyard Aston Sandford Thame Buckinghamshire Hp17 8jb. . MARSH, Deborah Louise is a Secretary of the company. YATES, Stewart Adam is a Director of the company. Secretary MAYNARD, Jeffrey Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAYNARD, Jeffrey Richard has been resigned. Director MAYNARD, Riordan Anthony has been resigned. Director YATES, Thomas David Simpson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MARSH, Deborah Louise
Appointed Date: 28 November 2014
Director
YATES, Stewart Adam
Appointed Date: 17 April 2013
54 years old

Resigned Directors

Secretary
MAYNARD, Jeffrey Richard
Resigned: 16 August 2010
Appointed Date: 22 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
MAYNARD, Jeffrey Richard
Resigned: 16 August 2010
Appointed Date: 22 January 2004
84 years old
Director
MAYNARD, Riordan Anthony
Resigned: 16 August 2010
Appointed Date: 22 January 2004
57 years old
Director
YATES, Thomas David Simpson
Resigned: 17 April 2013
Appointed Date: 16 August 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Tfm Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONEXION COMMUNICATIONS LIMITED Events

23 May 2017
Second filing of Confirmation Statement dated 22/01/2017
05 May 2017
Registration of charge 050231680006, created on 2 May 2017
04 May 2017
Satisfaction of charge 050231680005 in full
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/05/2017
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Incorporation

CONEXION COMMUNICATIONS LIMITED Charges

2 May 2017
Charge code 0502 3168 0006
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
16 April 2013
Charge code 0502 3168 0005
Delivered: 23 April 2013
Status: Satisfied on 4 May 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
31 October 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 19 August 2010
Persons entitled: Henry B. Scacht
Description: Fixed and floating charge over the undertaking and all…
21 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Omnibus guarantee and set-off agreement
Delivered: 22 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: La Granja S.A.
Description: Fixed and floating charges over the undertaking and all…

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