CONNEXUS NETWORKS LTD - STONEHOUSE
| Company Profile | Company Filings |
Overview
CONNEXUS NETWORKS LTD is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
CONNEXUS NETWORKS LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CONNEXUS NETWORKS LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CONNEXUS NETWORKS LTD - STONEHOUSE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/05/2023 | 30/04/2025 |
Registered Office
UNIT 202 STONEHOUSE BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
21 CN CONSULTING LIMITED (until 28/11/2005)
21 CN CONSULTING LIMITED (until 28/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JAMES TOMLINSON | Sep 1976 | British | Director | 2023-10-10 | CURRENT |
| MR NEIL SHERRING | Sep 1970 | British | Director | 2023-10-10 | CURRENT |
| MR NEIL BURROWS | Apr 1967 | British | Director | 2023-10-10 | CURRENT |
| MR DAVID CHARLES BENNETT | Apr 1963 | British | Director | 2023-10-10 | CURRENT |
| DAVID CHARLES BENNETT | Secretary | 2023-10-10 | CURRENT | ||
| MRS LINDSEY PATEL | Mar 1968 | British | Director | 2005-11-14 UNTIL 2023-10-10 | RESIGNED |
| MR GULAM PATEL | May 1966 | British | Director | 2005-11-14 UNTIL 2023-10-10 | RESIGNED |
| SALLY EYLES | Aug 1973 | British | Director | 2005-05-17 UNTIL 2008-01-16 | RESIGNED |
| MRS LINDSEY PATEL | Mar 1968 | British | Secretary | 2005-05-17 UNTIL 2023-10-10 | RESIGNED |
| MR MATTHEW SAINTY | Aug 1971 | British | Director | 2005-11-14 UNTIL 2023-10-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Windsor Telecom Limited | 2023-10-10 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lindsey Patel | 2022-11-22 - 2023-10-10 | 3/1968 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Sainty | 2016-05-18 - 2023-10-10 | 8/1971 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |