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 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.
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 |