• UK

  • CONNEXAS GROUP LIMITED - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, Grossbritannien

Firmenprofil

Handelsregisternummer
08506198
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
OVERTON, Andrew William
SHAW, Andrew
SUMNER, Jim
COOKE, Martin Anthony
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.04.2013
Alter der Firma
2013-04-26 11 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
-
Lyceum Capital (Gp3) Limited
Horizon Capital Llp

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
ISOTRAK GROUP LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2021-06-30
Letzte Einreichung: 2019-09-30
Jahresmeldung
⚠
Fälligkeit: 2021-08-29
Letzte Einreichung: 2020-08-15

CONNEXAS GROUP LIMITED Firmenbeschreibung

CONNEXAS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08506198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2013 registriert. CONNEXAS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISOTRAK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Horizon Capital, Level 9, The Shard erreicht werden.
Mehr Information

Jetzt sichern CONNEXAS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Connexas Group Limited - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, Grossbritannien

2013-04-26 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • resolution (2021-10-05) - RESOLUTIONS

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-09-11) - CS01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • resolution (2019-03-06) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-08-15) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-08-15) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-07-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2013-07-17) - TM02

    In den Warenkorb
     

  • resolution (2013-07-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-07-23) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-17) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2013-08-30) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2013-08-30) - SH02

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2013-08-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2013-08-30) - TM01

    In den Warenkorb
     

  • 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

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