CONNEXIONS (GROUP) LIMITED
3 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 03647785
- Last Updated: 01 Mar 2024
Company Profile
CONNEXIONS (GROUP) LIMITED was incorporated on Monday, October 12, 1998 as a Private Limited Company with registered address in LONDON. CONNEXIONS (GROUP) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 26 years and 27 days.
| Name | CONNEXIONS (GROUP) LIMITED |
|---|---|
| Company number | 03647785 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telappliant Limited Harbour Exchange Square, E14 9GE |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew David Wright Nationality: British |
Dates: Sunday, October 9, 2016 - Thursday, October 21, 2021
ownership of shares 50 to 75 percent
|
| Miss Lisa Bewley Nationality: British |
Dates: Sunday, October 9, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNEXIONS (GROUP) LIMITED | 12 Oct 1998 |
| TELEPHONE CONNEXIONS LIMITED | 24 Jun 2011 |