CONNEXION PCB SOLUTIONS LIMITED
Overview
| Company Name | CONNEXION PCB SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16452890 |
| 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 PCB SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNEXION PCB SOLUTIONS LIMITED located?
| Registered Office Address | Unit 11 Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNEXION PCB SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Feb 15, 2027 |
What is the status of the latest confirmation statement for CONNEXION PCB SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for CONNEXION PCB SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from May 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Registration of charge 164528900001, created on Aug 01, 2025 | 17 pages | MR01 | ||||||||||||||||||||||
Registration of charge 164528900002, created on Aug 01, 2025 | 49 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Richard Eldridge as a secretary on Jul 17, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Richard Philip Eldridge as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CONNEXION PCB SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard | Secretary | Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury Unit 11 England | 338118460001 | |||||||
| HALLETT-JONES, Sophia Eleanor | Director | Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury Unit 11 England | England | British | 256360760003 | |||||
| WRIGHT, Craig Richard | Director | Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury Unit 11 England | England | British | 335828740001 | |||||
| ELDRIDGE, Richard Philip | Director | Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury Unit 11 England | England | British | 187762290001 |
Who are the persons with significant control of CONNEXION PCB SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Richard Wright | May 15, 2025 | Riverpark Industrial Estate Ampere Road RG14 2DQ Newbury Unit 11 England | 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