INEXUS CONNECTIONS LIMITED

Overview

Company Name	INEXUS CONNECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05495293
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEXUS CONNECTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEXUS CONNECTIONS LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of INEXUS CONNECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHALLENGER CONNECTIONS LIMITED	Aug 22, 2005	Aug 22, 2005
STABLEDALE LIMITED	Jun 30, 2005	Jun 30, 2005

What are the latest accounts for INEXUS CONNECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEXUS CONNECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INEXUS CONNECTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Appointment of Mr Samuel Hockman as a director on Mar 31, 2025	2 pages	AP01

Feb 07, 2025	Registration of charge 054952930003, created on Feb 05, 2025	49 pages	MR01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

Jun 06, 2019	Appointment of Mr Dewi Mark Holmes as a director on Jun 06, 2019	2 pages	AP01

Apr 16, 2019	Termination of appointment of Graham Collins as a director on Apr 16, 2019	1 pages	TM01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jul 05, 2018	Notification of Buuk Infrastructure No 2 Limited as a person with significant control on Nov 22, 2017	2 pages	PSC02

View All Filings

Who are the officers of INEXUS CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Aug 31, 2005		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		77633500001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	269023610001
HOCKMAN, Samuel Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 31, 2025		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1982-9	334048100001
HOLMES, Dewi Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 06, 2019		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1981-4	259215240001
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jan 11, 2013		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-3	175552240002
JONES, Andrew Wade 21 Bayside Place Carlingbah FOREIGN Sydney New South Wales Nsw 2229 Australia	Aug 22, 2005	Aug 31, 2005	Secretary	21 Bayside Place Carlingbah FOREIGN Sydney New South Wales Nsw 2229 Australia		Australian		107679490001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 30, 2005	Aug 22, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Brian Arthur Hanover Square W1S 1JB London 23 United Kingdom	Oct 19, 2012	Jan 11, 2013	Director	Hanover Square W1S 1JB London 23 United Kingdom	England	Canadian	1970-4	172714760001
BARRY, Lucas 2 Mawarra Close Forestville Sydney New South Wales Australia	Apr 08, 2008	Jun 24, 2010	Director	2 Mawarra Close Forestville Sydney New South Wales Australia		Australian	1972-5	129589530001
BICKERTON, Steven John David Place Seaforth 4 Nsw 2092 Australia	Aug 31, 2005	Mar 25, 2010	Director	David Place Seaforth 4 Nsw 2092 Australia		Australian	1967-3	129539670001
BROOK, Peter Raymond 106 Gooraway Drive Castle Hill New South Wales 2154 Australia	Dec 14, 2006	Apr 08, 2008	Director	106 Gooraway Drive Castle Hill New South Wales 2154 Australia		Australian	1956-7	117844380001
COLLINS, Graham c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	Mar 24, 2017	Apr 16, 2019	Director	c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	England	British	1978-10	191431370001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 21, 2006	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	83564940010
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Mar 21, 2006	Oct 31, 2012	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
GIBB, Philip Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	Aug 31, 2005	Oct 19, 2012	Director	Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	United Kingdom	British	1956-1	104195320015
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1976-4	189035580002
HOUGHTON, David Patrick 55 Duncan Street Sandringham Victoria 3191 Australia	Jun 16, 2006	Jul 18, 2008	Director	55 Duncan Street Sandringham Victoria 3191 Australia		British	1954-1	47686090002
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Aug 31, 2005	Jun 16, 2006	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	102993040001
JENKINS, Graham John Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	Aug 31, 2005	Jan 25, 2013	Director	Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	United Kingdom	British	1960-4	77477400001
KELLY, Jonathan Grant Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Nov 07, 2012	Jan 11, 2013	Director	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	United Kingdom	Canadian	1982-5	159513270001
KENDREW, Jeffrey Wayne 135 King Street Sydney Level 22 New South Wales 2000 Australia	Oct 19, 2012	Nov 07, 2012	Director	135 King Street Sydney Level 22 New South Wales 2000 Australia	Australia	New Zealander	1960-1	109227790005
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jun 30, 2005	Aug 22, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London	Aug 31, 2005	Oct 03, 2005	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
MCARTHUR, Christopher John 7 Cross Street Bronte New South Wales 2024 Australia	Sep 19, 2007	Oct 18, 2012	Director	7 Cross Street Bronte New South Wales 2024 Australia		Australian	1964-6	125210870001
MULLETT, George Gavin Pacific Parade NSW 2095 Manly 15 Austrialia	Mar 25, 2010	Oct 19, 2012	Director	Pacific Parade NSW 2095 Manly 15 Austrialia	Austrialia	British	1973-9	150947790001
PAHLJINA, Emil Petar Wyond Road 2088 Mosman 43 Nsw Australia	Jun 25, 2010	Oct 19, 2012	Director	Wyond Road 2088 Mosman 43 Nsw Australia	Australia	Australian	1964-5	135696270001
PEARCE, Michael William HR3 6BA Dorstone Sydcombe Farm Hertfordshire United Kingdom	Aug 31, 2005	Aug 09, 2013	Director	HR3 6BA Dorstone Sydcombe Farm Hertfordshire United Kingdom	United Kingdom	British	1973-11	77521670011
PETERS, Phillip William Tetherdown N10 1NH London 47	Dec 11, 2008	Oct 19, 2012	Director	Tetherdown N10 1NH London 47	England	British	1971-2	196913220002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jun 30, 2005	Aug 22, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
ROGAN, Paul Douglas 33 Weemala Road Northbridge Nsw 2063 Australia	Dec 14, 2005	Nov 20, 2006	Director	33 Weemala Road Northbridge Nsw 2063 Australia		Australian	1960-12	116303390001
SELLAR, Jonathan Michael 135 King Street Sydney Level 22 New South Wales 2000 Australia	Oct 19, 2012	Nov 07, 2012	Director	135 King Street Sydney Level 22 New South Wales 2000 Australia	Australia	Australian	1972-7	173489580001
SHAW, Neil Edward Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	Jan 11, 2013	Dec 31, 2013	Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	United Kingdom	British	1962-4	107757420001
SIBONY, James Orlando Joseph Flat 7 29 Oakley Street SW3 5NT London	Aug 22, 2005	Oct 06, 2005	Director	Flat 7 29 Oakley Street SW3 5NT London	United Kingdom	British	1974-9	53841430002
SIM, Paul Lucas Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Nov 07, 2012	Jan 11, 2013	Director	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	United Kingdom	Australian	1974-4	172714770001
TAYLOR, Duncan Robert 2 Brook Gardens KT2 7ET Kingston Upon Thames Surrey	Oct 10, 2005	Sep 14, 2007	Director	2 Brook Gardens KT2 7ET Kingston Upon Thames Surrey		Australian	1968-8	109414210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEXUS CONNECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buuk Infrastructure No 2 Limited

Nov 22, 2017

Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08246443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inexus Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05491200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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