BUSINESS CONNEXION LIMITED
STEVENAGE Q DATA EUROPE LIMITED COMPAREX SERVICES LIMITED Q DATA CONSULTING EUROPE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 03105853
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address CONNEXION HOUSE 4 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mrs Jeanel Grobbelaar as a director on 1 March 2017; Appointment of Mr Althon Craig Beukes as a director on 1 November 2016; Termination of appointment of Jane Anne Canny as a director on 15 February 2017. The most likely internet sites of BUSINESS CONNEXION LIMITED are www.businessconnexion.co.uk, and www.business-connexion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Business Connexion Limited is a Private Limited Company. The company registration number is 03105853. Business Connexion Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Business Connexion Limited is Connexion House 4 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . HATTINGH, Diderich Jacobus is a Secretary of the company. BEUKES, Althon Craig is a Director of the company. GROBBELAAR, Jeanel is a Director of the company. HATTINGH, Diderich Jacobus is a Director of the company. Secretary MARTIN, David has been resigned. Secretary SMITH, Ian Peter has been resigned. Secretary VISAGIE, Gerhardus Petrus has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLEWETT, Matthew James has been resigned. Director BLEWETT, Matthew James has been resigned. Director CANNY, Jane Anne has been resigned. Director COHEN, John Raymond has been resigned. Director COLMAN, Brian David has been resigned. Director DEN BOER, Piet has been resigned. Director FARTHING, Alan Charles has been resigned. Director FOURIE, Etienne has been resigned. Director FOURIE, Theodores Pieter has been resigned. Director GRANTHAM HALL, Mark has been resigned. Director HALL, Stephen Stanley has been resigned. Director HODGSON, Paul Stephen has been resigned. Director JANSEN VAN RENSBURG, Willem Adriaan has been resigned. Director JENKINS, John Rees has been resigned. Director LUKHELE, Mothusi has been resigned. Director MOPHATLANE, Leetile Benjamin has been resigned. Director MOPHATLANE, Lenamile Isaac has been resigned. Director MOPHATLANE, Lenamile Isaac has been resigned. Director OLVER, Vanessa has been resigned. Director PELS, Marius has been resigned. Director SCHOEMAN, Marius Wynand has been resigned. Director SEWELL, Michael Alfred has been resigned. Director VAN DEN HEEVER, Christopher has been resigned. Director VERMEULEN, Andre Johann has been resigned. Director VERTHONGEN, Marc Martha Joseph has been resigned. Director VISAGIE, Gerhardus Petrus has been resigned. Director WATT, Peter Anthony has been resigned. Director WHITCROFT, Guy Anthony Robert has been resigned. Director WISSING, Marthinus Mulder has been resigned. Director ZVARAYI, Chikomba Rodwell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HATTINGH, Diderich Jacobus
Appointed Date: 06 August 2010
Director
BEUKES, Althon Craig
Appointed Date: 01 November 2016
55 years old
Director
GROBBELAAR, Jeanel
Appointed Date: 01 March 2017
46 years old
Director
HATTINGH, Diderich Jacobus
Appointed Date: 18 February 2011
46 years old

Resigned Directors

Secretary
MARTIN, David
Resigned: 19 April 1999
Appointed Date: 29 September 1995
Secretary
SMITH, Ian Peter
Resigned: 26 August 1999
Appointed Date: 19 April 1999
Secretary
VISAGIE, Gerhardus Petrus
Resigned: 05 August 2010
Appointed Date: 30 January 2009
Secretary
COMAT REGISTRARS LIMITED
Resigned: 27 January 2009
Appointed Date: 26 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 22 September 1995
Director
BLEWETT, Matthew James
Resigned: 01 June 2015
Appointed Date: 01 October 2014
55 years old
Director
BLEWETT, Matthew James
Resigned: 18 February 2011
Appointed Date: 30 April 2010
55 years old
Director
CANNY, Jane Anne
Resigned: 15 February 2017
Appointed Date: 01 June 2015
68 years old
Director
COHEN, John Raymond
Resigned: 30 June 2000
Appointed Date: 13 November 1998
68 years old
Director
COLMAN, Brian David
Resigned: 29 July 2005
Appointed Date: 01 June 2003
73 years old
Director
DEN BOER, Piet
Resigned: 17 April 1997
Appointed Date: 23 October 1995
83 years old
Director
FARTHING, Alan Charles
Resigned: 31 August 2007
Appointed Date: 31 May 2000
68 years old
Director
FOURIE, Etienne
Resigned: 08 October 1999
Appointed Date: 23 October 1995
70 years old
Director
FOURIE, Theodores Pieter
Resigned: 29 April 2005
Appointed Date: 31 May 2000
77 years old
Director
GRANTHAM HALL, Mark
Resigned: 29 June 2012
Appointed Date: 01 June 2005
62 years old
Director
HALL, Stephen Stanley
Resigned: 31 March 2003
Appointed Date: 01 October 2001
69 years old
Director
HODGSON, Paul Stephen
Resigned: 16 June 1998
Appointed Date: 23 October 1995
64 years old
Director
JANSEN VAN RENSBURG, Willem Adriaan
Resigned: 02 April 2007
Appointed Date: 01 June 2003
65 years old
Director
JENKINS, John Rees
Resigned: 01 April 2014
Appointed Date: 02 April 2012
72 years old
Director
LUKHELE, Mothusi
Resigned: 06 July 2010
Appointed Date: 04 August 2008
50 years old
Director
MOPHATLANE, Leetile Benjamin
Resigned: 31 January 2010
Appointed Date: 22 January 2008
52 years old
Director
MOPHATLANE, Lenamile Isaac
Resigned: 01 November 2016
Appointed Date: 18 March 2016
52 years old
Director
MOPHATLANE, Lenamile Isaac
Resigned: 01 October 2014
Appointed Date: 01 April 2014
52 years old
Director
OLVER, Vanessa
Resigned: 18 March 2016
Appointed Date: 31 January 2010
52 years old
Director
PELS, Marius
Resigned: 31 March 1998
Appointed Date: 29 September 1995
72 years old
Director
SCHOEMAN, Marius Wynand
Resigned: 06 July 2010
Appointed Date: 21 August 2007
60 years old
Director
SEWELL, Michael Alfred
Resigned: 31 March 2008
Appointed Date: 21 August 2007
82 years old
Director
VAN DEN HEEVER, Christopher
Resigned: 07 April 2000
Appointed Date: 29 September 1995
66 years old
Director
VERMEULEN, Andre Johann
Resigned: 01 March 2010
Appointed Date: 31 May 2000
77 years old
Director
VERTHONGEN, Marc Martha Joseph
Resigned: 15 February 2000
Appointed Date: 08 October 1999
69 years old
Director
VISAGIE, Gerhardus Petrus
Resigned: 30 April 2010
Appointed Date: 01 June 2003
56 years old
Director
WATT, Peter Anthony
Resigned: 22 January 2008
Appointed Date: 31 May 2000
84 years old
Director
WHITCROFT, Guy Anthony Robert
Resigned: 27 August 2013
Appointed Date: 01 October 2012
70 years old
Director
WISSING, Marthinus Mulder
Resigned: 30 September 2014
Appointed Date: 21 August 2007
64 years old
Director
ZVARAYI, Chikomba Rodwell
Resigned: 01 October 2014
Appointed Date: 18 February 2011
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Business Connexion International Group Holdings Proprietary Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

BUSINESS CONNEXION LIMITED Events

07 Mar 2017
Appointment of Mrs Jeanel Grobbelaar as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Althon Craig Beukes as a director on 1 November 2016
07 Mar 2017
Termination of appointment of Jane Anne Canny as a director on 15 February 2017
07 Mar 2017
Termination of appointment of Lenamile Isaac Mophatlane as a director on 1 November 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 162 more events
14 Nov 1995
Accounting reference date notified as 30/06
12 Oct 1995
Company name changed caseprime LIMITED\certificate issued on 13/10/95
04 Oct 1995
Registered office changed on 04/10/95 from: classic house 174-180 old street london EC1V 9BP
04 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995
Incorporation

BUSINESS CONNEXION LIMITED Charges

13 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being unit 4 arlington business park,stevenage SG1…
9 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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