CONNEXION TECHNOLOGIES LIMITED
Overview
| Company Name | CONNEXION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08159689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNEXION TECHNOLOGIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNEXION TECHNOLOGIES LIMITED located?
| Registered Office Address | Cil House Charlton Road SP10 3JL Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNEXION TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CONNEXION TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for CONNEXION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||||||||||
Registration of charge 081596890005, created on Aug 01, 2025 | 49 pages | MR01 | ||||||||||||||||||
Registration of charge 081596890004, created on Aug 01, 2025 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Feb 14, 2024 | 6 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||||||||||
Satisfaction of charge 081596890002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 081596890003, created on Aug 16, 2022 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of CONNEXION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | British | 182970890001 | ||||||
| BOSTON, John George | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 48414360003 | |||||
| ELDRIDGE, Richard Philip | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 187762290001 | |||||
| WRIGHT, Craig Richard | Director | Floor Gibraltar House, Crown Square First Avenue DE14 2WE Burton On Trent 1st Staffordshire United Kingdom | England | British | 58301380002 | |||||
| BARNWELL, Peter George, Dr | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 20950530008 | |||||
| STOKES, David Robin | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 227277390001 |
Who are the persons with significant control of CONNEXION TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Richard Wright | Apr 06, 2016 | Charlton Road SP10 3JL Andover Cil House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0