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Conexus LTD, United Kingdom

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CONEXUS LTD
CONEXUS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15882030
Universal Entity Code4832-6025-0305-3029
Record last updated Friday, April 25, 2025 2:36:33 AM UTC
Official Address 43 Berkeley Square London England W1j5fj West End
There are 1,748 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5FJ
Sector Business and domestic software development

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Visits

CONEXUS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Directors

Document Type Publication date Download link
Registry Jan 13, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 29, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 6, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 23, 2023 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Jun 8, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Aug 19, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Sep 8, 2014 Annual return Annual return
Registry Mar 3, 2014 Change of registered office address Change of registered office address
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 22, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2013 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 29, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Oct 15, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2004 Annual return Annual return
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 18, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2003 Annual return Annual return
Registry Dec 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Registry Jul 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Registry Aug 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3616... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3616...
Registry Nov 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 15, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 11, 1998 Company name change Company name change

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