• UK

  • CONNEXAS HOLDINGS LIMITED - 36 Queensbridge, Northampton, NN4 7BF, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08598266
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
36 Queensbridge
Northampton
NN4 7BF
England
36 Queensbridge, Northampton, NN4 7BF, England UK

Management

Geschäftsführung
ÖDMAN, Claes Sture Bertil
LAWRENCE, Paul Stanley
Prokuristen
FERGUSON, Tony

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.07.2013
Alter der Firma
2013-07-05 10 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Anteilseigner
ADDSECURE HOLDCO LIMITED (100.00%) United Kingdom,Northampton,NN4 7BF,null,null,null,36 Queensbridge
HORIZON CAPITAL LLP (-%) United Kingdom,London,SE1 9SG,null,null,32 London Bridge Street,Horizon Capital, Level 9, The Sh
CONNEXAS GROUP LIMITED (-%) United Kingdom,Bolton,BL6 4SD,null,null,The Parklands,Fourth Floor Unit 5B
Beneficial Owners
-
Addsecure Holdco Limited
Mr Stefan Albertsson
-

Landes-Besonderheiten

Firmenname (in Englisch)
Connexas Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
ISOTRAK HOLDINGS LIMITED
Rechtsträger-Kennung (LEI)
54930088VWYQUQB08J47
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-04-05
Letzte Einreichung: 2024-03-22

CONNEXAS HOLDINGS LIMITED Firmenbeschreibung

CONNEXAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08598266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2013 registriert. CONNEXAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISOTRAK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über 36 Queensbridge erreicht werden.
Mehr Information

Jetzt sichern CONNEXAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Connexas Holdings Limited - 36 Queensbridge, Northampton, NN4 7BF, England, Grossbritannien

2013-07-05 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONNEXAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

  • legacy (2024-02-21) - ANNOTATION

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  • confirmation-statement-with-no-updates (2024-04-05) - CS01

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  • legacy (2023-07-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-02-13) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-22) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA

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  • legacy (2023-07-26) - AGREEMENT2

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  • legacy (2023-12-31) - AGREEMENT2

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  • legacy (2023-12-31) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA

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  • legacy (2023-08-15) - PARENT_ACC

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  • legacy (2023-08-15) - AGREEMENT2

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  • legacy (2023-08-15) - GUARANTEE2

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  • legacy (2023-12-31) - PARENT_ACC

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

    In den Warenkorb
     

  • legacy (2021-12-30) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-24) - CS01

    In den Warenkorb
     

  • legacy (2021-12-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • legacy (2021-12-30) - GUARANTEE2

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  • legacy (2020-08-19) - GUARANTEE2

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  • legacy (2020-08-19) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • mortgage-satisfy-charge-full (2020-07-01) - MR04

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  • appoint-person-director-company-with-name-date (2020-08-07) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01

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  • legacy (2020-07-31) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-24) - PSC01

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  • notification-of-a-person-with-significant-control (2020-09-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-09-24) - PSC07

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  • change-account-reference-date-company-current-extended (2020-09-24) - AA01

    In den Warenkorb
     

  • legacy (2020-07-31) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • resolution (2019-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • change-to-a-person-with-significant-control (2019-05-02) - PSC05

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01

    In den Warenkorb
     

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

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

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

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-02) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-07-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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

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  • 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

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

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

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  • 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

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  • accounts-with-accounts-type-full (2016-01-10) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2016-03-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-full (2015-03-23) - AA

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  • certificate-change-of-name-company (2015-10-23) - CERTNM

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  • change-account-reference-date-company-current-shortened (2014-01-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

    In den Warenkorb
     

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

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • incorporation-company (2013-07-05) - 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

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

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • termination-director-company-with-name (2013-07-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01

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

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

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  • resolution (2013-08-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • termination-director-company-with-name (2013-08-29) - TM01

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