CONNEXION MICROWAVE TECHNOLOGIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1EA
Company number 08725884
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address CASTLE MICROWAVE LTD, UNIT 5 THE PENTANGLE, PARK ST, NEWBURY, BERKSHIRE, ENGLAND, RG14 1EA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONNEXION MICROWAVE TECHNOLOGIES LIMITED are www.connexionmicrowavetechnologies.co.uk, and www.connexion-microwave-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connexion Microwave Technologies Limited is a Private Limited Company. The company registration number is 08725884. Connexion Microwave Technologies Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Connexion Microwave Technologies Limited is Castle Microwave Ltd Unit 5 The Pentangle Park St Newbury Berkshire England Rg14 1ea. . ELDRIDGE, Richard Philip is a Secretary of the company. EIDEM, Mark Arthur is a Director of the company. ELDRIDGE, Richard Philip is a Director of the company. GASKIN, Bernard Peter is a Director of the company. THOMAS, Lynda Joan is a Director of the company. WRIGHT, Craig Richard is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ELDRIDGE, Richard Philip
Appointed Date: 16 May 2014

Director
EIDEM, Mark Arthur
Appointed Date: 16 May 2014
62 years old

Director
ELDRIDGE, Richard Philip
Appointed Date: 16 May 2014
48 years old

Director
GASKIN, Bernard Peter
Appointed Date: 16 May 2014
84 years old

Director
THOMAS, Lynda Joan
Appointed Date: 16 May 2014
78 years old

Director
WRIGHT, Craig Richard
Appointed Date: 10 October 2013
57 years old

Persons With Significant Control

Mr Craig Richard Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNEXION MICROWAVE TECHNOLOGIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Nov 2015
Registered office address changed from 5 Park Street Newbury Berkshire RG14 1EA to C/O Castle Microwave Ltd Unit 5 the Pentangle Park St Newbury Berkshire RG14 1EA on 12 November 2015
...
... and 17 more events
27 May 2014
Registration of charge 087258840004
27 May 2014
Registration of charge 087258840005
20 May 2014
Registration of charge 087258840001
20 May 2014
Registration of charge 087258840002
10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONNEXION MICROWAVE TECHNOLOGIES LIMITED Charges

16 May 2014
Charge code 0872 5884 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0872 5884 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0872 5884 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Mark Arthur Eidem Acting as Security Trustee for the Beneficiaries of the Instrument
Description: By way of fixed charge any freehold or leasehold property…
16 May 2014
Charge code 0872 5884 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
16 May 2014
Charge code 0872 5884 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Craig Wright
Description: Contains fixed charge…