CONEXUS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4FB

Company number 03616118
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address EASTLANDS ONE, LONDON ROAD, BASINGSTOKE, HAMPSHIRE, RG21 4FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Joseph James Farrell as a director on 1 July 2016; Appointment of Mr Michael Craig Willoughby as a director on 1 July 2016. The most likely internet sites of CONEXUS LIMITED are www.conexus.co.uk, and www.conexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conexus Limited is a Private Limited Company. The company registration number is 03616118. Conexus Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Conexus Limited is Eastlands One London Road Basingstoke Hampshire Rg21 4fb. . FARRELL, Joseph James is a Director of the company. LYNCH, Paul Andrew is a Director of the company. MADDEN, Thomas Joseph is a Director of the company. WILLOUGHBY, Michael Craig is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SESSIONS, Paul Malcolm has been resigned. Director BERSEY, Edward Charles has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director SESSIONS, Paul Malcolm has been resigned. Director WEHR, Kenneth William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FARRELL, Joseph James
Appointed Date: 01 July 2016
70 years old
Director
LYNCH, Paul Andrew
Appointed Date: 01 July 2016
59 years old
Director
MADDEN, Thomas Joseph
Appointed Date: 08 June 2016
64 years old
Director
WILLOUGHBY, Michael Craig
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Secretary
SESSIONS, Paul Malcolm
Resigned: 22 January 2014
Appointed Date: 14 August 1998
Director
BERSEY, Edward Charles
Resigned: 22 January 2014
Appointed Date: 14 August 1998
55 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
SESSIONS, Paul Malcolm
Resigned: 22 January 2014
Appointed Date: 14 August 1998
54 years old
Director
WEHR, Kenneth William
Resigned: 08 June 2016
Appointed Date: 22 January 2014
67 years old

CONEXUS LIMITED Events

10 Oct 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Appointment of Mr Joseph James Farrell as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Michael Craig Willoughby as a director on 1 July 2016
04 Jul 2016
Current accounting period extended from 31 May 2016 to 31 December 2016
01 Jul 2016
Appointment of Mr Paul Andrew Lynch as a director on 1 July 2016
...
... and 68 more events
17 Oct 1998
Particulars of mortgage/charge
15 Sep 1998
Accounting reference date extended from 31/08/99 to 30/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1998
New secretary appointed;new director appointed
15 Sep 1998
New director appointed
14 Aug 1998
Incorporation

CONEXUS LIMITED Charges

22 January 2014
Charge code 0361 6118 0003
Delivered: 23 January 2014
Status: Satisfied on 9 June 2016
Persons entitled: Bank of London and the Middle East PLC as Seller
Description: Notification of addition to or amendment of charge…
29 June 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Satisfied on 16 April 2011
Persons entitled: Mrs Heather Nora Hyne
Description: Premises at 8 park st,windsor,berkshire.
8 October 1998
All assets debenture
Delivered: 17 October 1998
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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