CONFEX TECHNOLOGY LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CONFEX TECHNOLOGY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CONFEX TECHNOLOGY LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFEX TECHNOLOGY LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFEX TECHNOLOGY LIMITED - POOLE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
POOLE
DORSET
BH15 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGUS MACKINNON | Nov 1964 | British | Director | 2007-10-18 | CURRENT |
| TINA ROBERTSON | Secretary | 2017-01-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-07 UNTIL 1993-07-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-07 UNTIL 1993-07-27 | RESIGNED | ||
| GARY STRATHERN | Feb 1969 | British | Director | 2007-10-18 UNTIL 2011-02-28 | RESIGNED |
| MR ROBERT BRIAN RICHARDS | Dec 1940 | British | Director | 1994-12-14 UNTIL 1998-03-24 | RESIGNED |
| VALERIE MARGARET GODWIN | Secretary | 1993-07-27 UNTIL 2007-10-18 | RESIGNED | ||
| MR ANGUS MACKINNON | Nov 1964 | British | Secretary | 2007-10-18 UNTIL 2017-01-01 | RESIGNED |
| MR DAVID CHARLES GODWIN | Jun 1953 | British | Director | 1993-07-27 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Confex Technology (Holdings) Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONFEX_TECHNOLOGY_LIMITED - Accounts | 2024-04-16 | 31-12-2023 | £280,569 Cash £1,087,692 equity |
| CONFEX_TECHNOLOGY_LIMITED - Accounts | 2023-03-23 | 31-12-2022 | £331,072 Cash £889,857 equity |
| CONFEX_TECHNOLOGY_LIMITED - Accounts | 2022-08-09 | 31-12-2021 | £191,571 Cash £879,354 equity |
| ACCOUNTS - Final Accounts | 2020-06-26 | 31-12-2019 | 245,722 Cash 742,067 equity |