CONNEXAS GROUP LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CONNEXAS GROUP LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CONNEXAS GROUP LIMITED was incorporated 6 years ago on 26/04/2013 and has the registered number: 08506198. The accounts status is GROUP and accounts are next due on 30/06/2020.

CONNEXAS GROUP LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISOTRAK GROUP LIMITED (until 06/03/2019)
FINN TOPCO LIMITED (until 26/10/2015)
DE FACTO 2020 LIMITED (until 16/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-01-01 CURRENT
MR MARK ROGERSON Feb 1964 British Director 2016-11-23 CURRENT
MR MARTIN SQUIER May 1982 English Director 2018-03-16 CURRENT
MR JIM SUMNER Feb 1966 British Director 2017-04-10 CURRENT
MR ANTONY ENGLISH Aug 1968 British Director 2017-04-10 UNTIL 2017-12-31 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2014-01-30 UNTIL 2015-05-27 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2015-12-18 UNTIL 2017-07-17 RESIGNED
MR GAVIN STEWART WHICHELLO Oct 1950 British Director 2013-08-15 UNTIL 2014-10-03 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2017-07-17 UNTIL 2018-05-31 RESIGNED
MR GEOFF NEVILLE Apr 1959 British Director 2016-11-23 UNTIL 2017-01-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-04-26 UNTIL 2013-07-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-04-26 UNTIL 2013-07-10 RESIGNED
MR. HUMPHREY PIERS ALBERT BAKER Jul 1979 British Director 2013-07-10 UNTIL 2013-08-17 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED
MR DANIEL ANDREW ADLER Aug 1971 British Director 2013-07-10 UNTIL 2018-12-05 RESIGNED
MR LINDSAY JAMES COPLAND Jun 1964 British Director 2014-10-03 UNTIL 2016-11-02 RESIGNED
MR DAVID MICHAEL ENGLAND Apr 1962 British Director 2013-08-15 UNTIL 2015-05-27 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2015-05-27 UNTIL 2015-12-18 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-04-01 UNTIL 2017-04-10 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Partners Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Lyceum Capital (Gp3) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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