Company number 07791056
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of KNEXUS GROUP LIMITED are www.knexusgroup.co.uk, and www.knexus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Knexus Group Limited is a Private Limited Company.
The company registration number is 07791056. Knexus Group Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Knexus Group Limited is Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire Sg8 7pn. . FOUX, Graeme Edward is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme Edward Foux
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KNEXUS GROUP LIMITED Events
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
09 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 8 more events
10 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
19 Dec 2011
Appointment of Graeme Edward Foux as a director
07 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
30 Sep 2011
Termination of appointment of Graham Cowan as a director
28 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)