CONNEXICA HOLDINGS LIMITED
STAFFORD ARDENTIA SEARCH HOLDINGS LIMITED

Hellopages » Staffordshire » Stafford » ST18 0LQ
Company number 05944138
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, *NOT APPLICABLE, ST18 0LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Greg Richards as a director on 10 February 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONNEXICA HOLDINGS LIMITED are www.connexicaholdings.co.uk, and www.connexica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connexica Holdings Limited is a Private Limited Company. The company registration number is 05944138. Connexica Holdings Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Connexica Holdings Limited is Unit D Dyson Court Gillette Close Staffordshire Technology Park Stafford Not Applicable St18 0lq. . LEWIS, Elizabeth is a Secretary of the company. LEWIS, Richard is a Director of the company. LUKE, Gary Steven is a Director of the company. STRACHAN, Kevin is a Director of the company. STREETON, Michael Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCH, Christopher Simon has been resigned. Director RICHARDS, Greg has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEWIS, Elizabeth
Appointed Date: 22 September 2006
Director
LEWIS, Richard
Appointed Date: 22 September 2006
57 years old
Director
LUKE, Gary Steven
Appointed Date: 12 June 2015
64 years old
Director
STRACHAN, Kevin
Appointed Date: 24 March 2015
46 years old
Director
STREETON, Michael Christopher
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
FINCH, Christopher Simon
Resigned: 05 September 2012
Appointed Date: 04 August 2008
74 years old
Director
RICHARDS, Greg
Resigned: 10 February 2017
Appointed Date: 12 June 2015
44 years old

Persons With Significant Control

Exceed (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CONNEXICA HOLDINGS LIMITED Events

08 Mar 2017
Termination of appointment of Greg Richards as a director on 10 February 2017
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,677,732.067
09 Oct 2015
Director's details changed for Mr Greg Richards on 7 October 2015
...
... and 54 more events
10 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Secretary resigned
22 Sep 2006
Incorporation

CONNEXICA HOLDINGS LIMITED Charges

22 April 2015
Charge code 0594 4138 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: The Exceed Co-Investment Partnership L.P. The Exceed Partnership L.P.
Description: Contains fixed charge…

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