CONNEXITY PERFORMANCE MARKETING UK LTD. - LONDON


Company Profile Company Filings

Overview

CONNEXITY PERFORMANCE MARKETING UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONNEXITY PERFORMANCE MARKETING UK LTD. was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087954. The accounts status is TOTAL EXEMPTION FULL.

CONNEXITY PERFORMANCE MARKETING UK LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
PRICEGRABBER.COM LIMITED (until 17/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEXAGON TDS LIMITED Corporate Secretary 2015-08-17 CURRENT
WILLIAM GORDON GLASS Jan 1970 American Director 2015-06-11 CURRENT
BLYTHE HOLDEN Aug 1969 American Director 2020-05-21 CURRENT
BLYTHE HOLDEN Secretary 2015-06-11 CURRENT
TAMIM MOURAD Aug 1973 Director 2004-03-30 UNTIL 2006-02-15 RESIGNED
RONAN HANNA Apr 1974 Irish Secretary 2007-10-23 UNTIL 2012-10-22 RESIGNED
SCOTT LESLIE Jul 1960 Secretary 2006-02-15 UNTIL 2007-10-23 RESIGNED
TAMIM MOURAD Aug 1973 Secretary 2004-03-30 UNTIL 2006-02-15 RESIGNED
RONALD AARON LAPIERRE May 1962 American Director 2008-02-19 UNTIL 2010-01-26 RESIGNED
KAMRAN POURZANJANI Oct 1959 Us Citizen Director 2004-03-30 UNTIL 2006-02-15 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-10-23 UNTIL 2012-10-22 RESIGNED
DONALD ROBERT May 1959 British,American Director 2006-02-21 UNTIL 2007-10-23 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2007-12-03 UNTIL 2012-10-22 RESIGNED
ED OJDANA Oct 1943 Usa Director 2006-02-21 UNTIL 2007-10-23 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-10-23 UNTIL 2009-09-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2011-09-12 RESIGNED
MR STEPHEN HILLARY KRENZER Sep 1958 American Director 2012-10-22 UNTIL 2015-06-11 RESIGNED
MR BRIAN JEROME HERB Sep 1972 American Director 2011-06-22 UNTIL 2012-10-22 RESIGNED
MR PATRICK JAMES GREGORY Jan 1956 American Director 2012-10-22 UNTIL 2015-06-11 RESIGNED
PAUL BROOKS Oct 1953 British Director 2006-02-15 UNTIL 2007-10-23 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romesh Wadhwani 2016-04-06 8/1947 Palo Alto   Ca 94025 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
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VEHICLE MILEAGE CHECK LIMITED NG2 BUSINESS PARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
SHOPPERTRAK LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
QAS LIMITED NOTTINGHAM ... DORMANT 58290 - Other software publishing
SCOREX (UK) LIMITED BRADFORD Dissolved... DORMANT 62090 - Other information technology service activities
L M GROUP LTD NOTTINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
192BUSINESS LTD NOTTINGHAM Dissolved... DORMANT 58290 - Other software publishing
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
RISKDISK LTD NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IRESS SOLUTIONS LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
CONNEXITY UK LIMITED LONDON ... FULL 62090 - Other information technology service activities
GARLIK LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SKIMBIT LTD LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
TABOOLA EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-27 31-12-2019 -124,620 equity

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