CONNEXICA LIMITED
STAFFORD ARDENTIA SEARCH LIMITED

Hellopages » Staffordshire » Stafford » ST18 0LQ

Company number 05921781
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFS, ST18 0LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three 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 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONNEXICA LIMITED are www.connexica.co.uk, and www.connexica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Limited is a Private Limited Company. The company registration number is 05921781. Connexica Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Connexica Limited is Unit D Dyson Court Gillette Close Staffordshire Technology Park Stafford Staffs 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 INCORPORATE SECRETARIAT LIMITED has been resigned. Director FINCH, Christopher Simon has been resigned. Director RICHARDS, Greg has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEWIS, Elizabeth
Appointed Date: 01 September 2006

Director
LEWIS, Richard
Appointed Date: 01 September 2006
57 years old

Director
LUKE, Gary Steven
Appointed Date: 12 June 2015
63 years old

Director
STRACHAN, Kevin
Appointed Date: 24 March 2015
45 years old

Director
STREETON, Michael Christopher
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Director
FINCH, Christopher Simon
Resigned: 05 September 2012
Appointed Date: 04 August 2008
73 years old

Director
RICHARDS, Greg
Resigned: 10 February 2017
Appointed Date: 12 June 2015
44 years old

Persons With Significant Control

Connexica Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNEXICA LIMITED Events

24 Feb 2017
Termination of appointment of Greg Richards as a director on 10 February 2017
26 Oct 2016
Confirmation statement made on 1 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,338,728

19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
18 Sep 2007
Return made up to 01/09/07; full list of members
01 Aug 2007
Particulars of mortgage/charge
27 Apr 2007
Registered office changed on 27/04/07 from: ardentia house, gillette close staffordshire technology park stafford ST18 0LQ
01 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

CONNEXICA LIMITED Charges

22 April 2015
Charge code 0592 1781 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: The Exceed Co-Investment Partnership L.P. The Exceed Partnership L.P.
Description: Contains fixed charge…
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…