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CONNEX ONE SOLUTIONS LIMITED

CONNEX ONE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNEX ONE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13351966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNEX ONE SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CONNEX ONE SOLUTIONS LIMITED located?

    Registered Office Address
    Seventh Floor Bauhaus
    27 Quay Street
    M3 3GY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNEX ONE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2024
    Next Accounts Due OnSep 25, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONNEX ONE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for CONNEX ONE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    		1 pagesAA01

    Satisfaction of charge 133519660002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Current accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Current accounting period extended from Dec 27, 2023 to May 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Registration of charge 133519660002, created on Jan 19, 2024

    		31 pagesMR01

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Satisfaction of charge 133519660001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB England to Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY on Mar 08, 2022

    		1 pagesAD01

    Registration of charge 133519660001, created on Aug 26, 2021

    		34 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2021

    Statement of capital on Apr 22, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CONNEX ONE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Graeme Ian, Mr.
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Director
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		United KingdomBritishDirector75720570001
    MEALEY, Nicholas, Mr.
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Director
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		EnglandBritishDirector282361590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNEX ONE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Apr 22, 2021
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08814633
    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.
    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.
    • license: CC0