CONNEXTRA LIMITED - LONDON


Company Profile Company Filings

Overview

CONNEXTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNEXTRA LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03608362. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONNEXTRA LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN LOCKE Nov 1979 British Director 2005-10-12 CURRENT
SIMON OLSWANG Dec 1943 British Director 1999-07-23 UNTIL 2003-03-17 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
BEVERLEY CLARE GROUT British Secretary 2001-08-21 UNTIL 2004-04-20 RESIGNED
MR MICHAEL BERNARD HORNUNG British Secretary 2006-04-28 UNTIL 2018-09-14 RESIGNED
PETER MENDEL MARKS Dec 1967 British Secretary 1998-07-28 UNTIL 2001-08-21 RESIGNED
MARK STEPHEN NASH British Secretary 2005-10-12 UNTIL 2006-04-27 RESIGNED
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Secretary 2005-10-12 UNTIL 2005-10-12 RESIGNED
MR SCOTT JAMES BUTTON Dec 1972 British Secretary 2004-04-20 UNTIL 2005-10-12 RESIGNED
DAVID KING LASSMAN Oct 1964 British Director 1998-07-28 UNTIL 2005-10-12 RESIGNED
MR DAVID JAMES WALKER Nov 1973 British Director 2005-10-12 UNTIL 2017-04-16 RESIGNED
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 2000-04-12 UNTIL 2003-03-28 RESIGNED
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Director 2005-10-12 UNTIL 2018-09-07 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-28 UNTIL 1998-07-28 RESIGNED
JOHN NOLAN Apr 1968 British Director 1999-05-13 UNTIL 2003-04-01 RESIGNED
MARK STEPHEN NASH British Director 2005-10-12 UNTIL 2006-04-27 RESIGNED
PETER MENDEL MARKS Dec 1967 British Director 1998-07-28 UNTIL 2005-10-12 RESIGNED
JULIAN LAURENCE HIGMAN Jun 1965 British Director 2005-10-12 UNTIL 2006-03-16 RESIGNED
MR IAIN EDWARD ALEXANDER HUTCHISON Dec 1964 British Director 2004-04-20 UNTIL 2018-09-07 RESIGNED
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2005-10-12 UNTIL 2018-09-14 RESIGNED
JULIAN LAURENCE HIGMAN Jun 1965 British Director 2004-04-20 UNTIL 2005-10-12 RESIGNED
STUART GRABER Jun 1953 American Director 1999-08-05 UNTIL 2003-09-26 RESIGNED
MR ALISTAIR ROBERT FLUTTER Jun 1975 British Director 2005-10-12 UNTIL 2018-09-07 RESIGNED
MR SCOTT JAMES BUTTON Dec 1972 British Director 2004-04-20 UNTIL 2005-10-12 RESIGNED
CHRISTOPHER JOHN BLAKE Mar 1960 British Director 2004-04-20 UNTIL 2005-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betgenius Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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