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CONNEXAS GROUP LIMITED - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08506198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Capital, Level 9, The Shard
- 32 London Bridge Street,
- London
- SE1 9SG
- England Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, England UK
Management
- Managing Directors
- OVERTON, Andrew William
- SHAW, Andrew
- SUMNER, Jim
- COOKE, Martin Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Lyceum Capital (Gp3) Limited
- Horizon Capital Llp
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ISOTRAK GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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CONNEXAS GROUP LIMITED Company Description
- CONNEXAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08506198. Its current trading status is "live". It was registered 2013-04-26. It was previously called ISOTRAK GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Horizon Capital, Level 9, The Shard .
Get CONNEXAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexas Group Limited - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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resolution (2021-10-05) - RESOLUTIONS
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memorandum-articles (2021-10-06) - MA
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dissolved-compulsory-strike-off-suspended (2021-10-08) - DISS16(SOAS)
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gazette-notice-compulsory (2021-10-12) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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accounts-with-accounts-type-group (2020-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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accounts-with-accounts-type-group (2019-04-01) - AA
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resolution (2019-03-06) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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accounts-with-accounts-type-group (2018-07-09) - AA
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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confirmation-statement-with-updates (2018-08-15) - CS01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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change-account-reference-date-company-current-extended (2017-08-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-group (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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accounts-with-accounts-type-group (2016-01-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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certificate-change-of-name-company (2015-10-26) - CERTNM
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resolution (2015-11-04) - RESOLUTIONS
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capital-allotment-shares (2015-03-18) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-10-29) - RP04
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capital-allotment-shares (2015-11-04) - SH01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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appoint-person-director-company-with-name-date (2014-02-20) - AP01
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capital-allotment-shares (2014-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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capital-allotment-shares (2014-10-10) - SH01
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change-account-reference-date-company-current-shortened (2014-01-04) - AA01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-10-13) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-17) - TM01
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incorporation-company (2013-04-26) - NEWINC
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change-of-name-notice (2013-07-16) - CONNOT
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certificate-change-of-name-company (2013-07-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2013-07-17) - TM02
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resolution (2013-07-23) - RESOLUTIONS
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capital-allotment-shares (2013-07-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-17) - MR01
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capital-allotment-shares (2013-08-30) - SH01
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capital-alter-shares-subdivision (2013-08-30) - SH02
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capital-variation-of-rights-attached-to-shares (2013-08-30) - SH10
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
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appoint-person-director-company-with-name-date (2013-08-30) - AP01
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termination-director-company-with-name-termination-date (2013-08-30) - TM01
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resolution (2013-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-17) - AP01
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capital-name-of-class-of-shares (2013-08-30) - SH08