CONNEXICA HOLDINGS LIMITED
UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD ST18 0LQ- Active
- Private Limited Company
- Company No. 05944138
- Last Updated: 01 Mar 2024
Company Profile
CONNEXICA HOLDINGS LIMITED was incorporated on Friday, September 22, 2006 as a Private Limited Company with registered address in STAFFORD. CONNEXICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 5 months and 1 day.
| Name | CONNEXICA HOLDINGS LIMITED |
|---|---|
| Company number | 05944138 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D, DYSON COURT GILLETTE CLOSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gem Holdings Butterfield Square, 122355 |
Dates: Friday, October 29, 2021 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter John Stanley Nationality: English |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exceed (General Partner) Limited 41 Waterloo St, B2 5PP |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Exceed (General Partner) Limited 3 Coventry Innovation Village, Cheetah Road, CV1 2TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNEXICA HOLDINGS LIMITED | 22 Sep 2006 |
| ARDENTIA SEARCH HOLDINGS LIMITED | 20 Feb 2009 |