Company number 07172568
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address UNIT 12, GLOVER NETWORK CENTRE, SPIRE ROAD, WASHINGTON, TYNE AND WEAR, NE37 3HB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Miss Deborah Moran on 15 May 2017; Registration of charge 071725680004, created on 13 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CONEX DATA SYSTEMS LIMITED are www.conexdatasystems.co.uk, and www.conex-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Chester-le-Street Rail Station is 4.9 miles; to Newcastle Rail Station is 6.1 miles; to Dunston Rail Station is 6.2 miles; to Durham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conex Data Systems Limited is a Private Limited Company.
The company registration number is 07172568. Conex Data Systems Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Conex Data Systems Limited is Unit 12 Glover Network Centre Spire Road Washington Tyne and Wear Ne37 3hb. . MORAN, Deborah is a Director of the company. Secretary ROWE, Keith has been resigned. Director SCHONEWALD, Garry has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
ROWE, Keith
Resigned: 05 April 2011
Appointed Date: 01 March 2010
Director
SCHONEWALD, Garry
Resigned: 09 March 2016
Appointed Date: 01 October 2014
62 years old
Persons With Significant Control
Miss Deborah Moran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Garry Schonewald
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
CONEX DATA SYSTEMS LIMITED Events
15 May 2017
Director's details changed for Miss Deborah Moran on 15 May 2017
23 Mar 2017
Registration of charge 071725680004, created on 13 March 2017
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Satisfaction of charge 071725680002 in full
01 Feb 2017
Registration of charge 071725680003, created on 27 January 2017 without deed
...
... and 16 more events
06 Feb 2012
Termination of appointment of Keith Rowe as a secretary
11 Jan 2012
Registered office address changed from Broom Barn Hartforth Richmond North Yorkshire DL10 5JU England on 11 January 2012
22 Nov 2011
Accounts for a dormant company made up to 31 March 2011
17 Apr 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 March 2017
Charge code 0717 2568 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
27 January 2017
Charge code 0717 2568 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Mr G Schonewald
Description: Against all fixed and floating assets of convex data…
9 May 2016
Charge code 0717 2568 0002
Delivered: 12 May 2016
Status: Satisfied
on 15 February 2017
Persons entitled: Conex Retirement Benefit Scheme
Description: Company assets and stock also outstanding book debts.
24 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied
on 11 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…