Company number 02814569
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address 500 AVENUE WEST, SKYLINE 120, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
. The most likely internet sites of CONNECTIX LIMITED are www.connectix.co.uk, and www.connectix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connectix Limited is a Private Limited Company.
The company registration number is 02814569. Connectix Limited has been working since 04 May 1993.
The present status of the company is Active. The registered address of Connectix Limited is 500 Avenue West Skyline 120 Braintree Essex Cm77 7aa. . HANCOCK, Sarah Jane is a Secretary of the company. BROWN, Timothy Roland is a Director of the company. HANCOCK, Kevin Arthur is a Director of the company. HANCOCK, Mark is a Director of the company. HANCOCK, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IRVING, Ian has been resigned. Director WILKIN, Steven John has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Director
IRVING, Ian
Resigned: 29 July 2009
Appointed Date: 01 December 1998
58 years old
Persons With Significant Control
Mr Kevin Arthur Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CONNECTIX LIMITED Events
19 August 2013
Charge code 0281 4569 0006
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of poole street, great yeldham, halstead…
7 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2008
All assets debenture
Delivered: 25 September 2008
Status: Satisfied
on 10 September 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 1999
Charge
Delivered: 14 October 1999
Status: Satisfied
on 24 November 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
10 April 1996
Legal mortgage
Delivered: 15 April 1996
Status: Satisfied
on 8 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lark hill farm poole street great yeldham…