CONNEXIN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05823408
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address CONNEXIN LTD, ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Appointment of Mr Ka Yiu Yeung as a secretary on 1 February 2017; Termination of appointment of Jonathon Wells as a secretary on 1 February 2017. The most likely internet sites of CONNEXIN LIMITED are www.connexin.co.uk, and www.connexin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Connexin Limited is a Private Limited Company. The company registration number is 05823408. Connexin Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Connexin Limited is Connexin Ltd St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . YEUNG, Ka Yiu is a Secretary of the company. ALAMGIR, Furqan, Dr is a Director of the company. CANDY, Edwin Ralph, Professor is a Director of the company. KEBBELL, William is a Director of the company. PRIEST, William James Alexander is a Director of the company. YEUNG, Ka Yiu is a Director of the company. Secretary WELLS, Jonathon has been resigned. Secretary YEUNG, Ka Yiu has been resigned. Director REED, Thomas has been resigned. Director WELLS, Jonathon Mark has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
YEUNG, Ka Yiu
Appointed Date: 01 February 2017
Director
ALAMGIR, Furqan, Dr
Appointed Date: 19 May 2006
40 years old
Director
CANDY, Edwin Ralph, Professor
Appointed Date: 01 July 2014
81 years old
Director
KEBBELL, William
Appointed Date: 01 February 2017
28 years old
Director
PRIEST, William James Alexander
Appointed Date: 01 July 2014
67 years old
Director
YEUNG, Ka Yiu
Appointed Date: 01 January 2010
41 years old

Resigned Directors

Secretary
WELLS, Jonathon
Resigned: 01 February 2017
Appointed Date: 02 April 2015
Secretary
YEUNG, Ka Yiu
Resigned: 02 April 2015
Appointed Date: 19 May 2006
Director
REED, Thomas
Resigned: 29 February 2016
Appointed Date: 01 June 2015
41 years old
Director
WELLS, Jonathon Mark
Resigned: 25 November 2015
Appointed Date: 19 July 2013
58 years old

Persons With Significant Control

Dr Furqan Alamgir
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNEXIN LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
09 Feb 2017
Appointment of Mr Ka Yiu Yeung as a secretary on 1 February 2017
09 Feb 2017
Termination of appointment of Jonathon Wells as a secretary on 1 February 2017
09 Feb 2017
Appointment of Mr William Kebbell as a director on 1 February 2017
15 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 December 2015
  • GBP 29,707.590000
...
... and 62 more events
19 Mar 2008
Total exemption small company accounts made up to 31 May 2007
26 Jul 2007
Return made up to 19/05/07; full list of members
18 Sep 2006
Registered office changed on 18/09/06 from: flat 4, manston house, 71 russell road, london, W14 8HW
18 Sep 2006
Registered office changed on 18/09/06 from: flat 4, manston house 71 russell road london W14 8HW
19 May 2006
Incorporation

CONNEXIN LIMITED Charges

1 June 2015
Charge code 0582 3408 0001
Delivered: 9 June 2015
Status: Satisfied on 19 September 2015
Persons entitled: Ameuri Limited
Description: Contains fixed charge…

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