CONNEXAS HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
CONNEXAS HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CONNEXAS HOLDINGS LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08598266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONNEXAS HOLDINGS LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08598266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONNEXAS HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISOTRAK HOLDINGS LIMITED (until 07/03/2019)
ISOTRAK HOLDINGS LIMITED (until 07/03/2019)
FINN BIDCO LIMITED (until 23/10/2015)
DE FACTO 2025 LIMITED (until 16/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY FERGUSON | Secretary | 2023-01-02 | CURRENT | ||
MR CLAES STURE BERTIL ÖDMAN | Apr 1965 | Swedish | Director | 2021-05-03 | CURRENT |
MR PAUL STANLEY LAWRENCE | Jun 1965 | British | Director | 2022-07-18 | 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 GAVIN STEWART WHICHELLO | Oct 1950 | British | Director | 2013-08-15 UNTIL 2014-10-03 | RESIGNED |
MR JIM SUMNER | Feb 1966 | British | Director | 2017-04-10 UNTIL 2021-03-01 | RESIGNED |
MR MARTIN SQUIER | May 1982 | English | Director | 2018-03-16 UNTIL 2018-03-16 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2018-12-06 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW SHAW | Nov 1979 | Director | 2019-05-31 UNTIL 2022-11-14 | RESIGNED | |
MR KEVIN JOHN RIDDLE | Nov 1965 | British | Director | 2017-07-17 UNTIL 2018-05-31 | RESIGNED |
MR JOSEPH PATRICK KELLY | Mar 1965 | British | Director | 2018-05-31 UNTIL 2018-12-13 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2015-07-01 UNTIL 2017-04-10 | RESIGNED |
MR JOHAN ANDERS FRILUND | Jan 1963 | Swedish | Director | 2021-03-01 UNTIL 2021-04-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-07-05 UNTIL 2013-07-10 | RESIGNED | ||
MR GREVILLE ASHLEY ALEXANDER COE | Jan 1972 | British | Director | 2013-08-15 UNTIL 2017-03-31 | RESIGNED |
MR. HUMPHREY PIERS ALBERT BAKER | Jul 1979 | British | Director | 2013-07-10 UNTIL 2013-08-17 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-07-05 UNTIL 2013-07-10 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2015-12-18 UNTIL 2017-07-17 | RESIGNED |
ANDREW WILLIAM OVERTON | Aug 1965 | British | Director | 2018-01-01 UNTIL 2022-07-31 | RESIGNED |
RASMUS HERMANN PEDERSEN | Apr 1975 | Danish | Director | 2020-06-30 UNTIL 2023-02-15 | RESIGNED |
MR DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2013-07-10 UNTIL 2015-07-01 | RESIGNED |
TORE STEFAN ALBERTSSON | Jul 1963 | Swedish | Director | 2020-06-30 UNTIL 2023-02-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-07-05 UNTIL 2013-07-10 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-07-05 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Albertsson | 2020-06-30 | 7/1963 | Northampton | Significant influence or control |
Addsecure Holdco Limited | 2020-06-30 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Isotrak Midco Ltd | 2016-04-06 - 2020-06-30 | Northampton |
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 - 2020-06-30 | London | Significant influence or control as firm |