CONNEXAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONNEXAS HOLDINGS LIMITED
COMPANY NUMBER
08598266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2013
(11 years and 5 months old)
WEBSITE
isotrak.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2015
07/03/2019
ISOTRAK HOLDINGS LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Telephone: 03301112636
TPS: No
2 Eskan Court
Campbell Park
Milton Keynes
Buckinghamshire
MK9 4AN
36 Queensbridge
NORTHAMPTON
NN4 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOTRAK MIDCO LIMITED | Company is dissolved | View Report |
| CONNEXAS HOLDINGS LIMITED | Non-Trading | View Report |
| ALCOLOCK GB LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNEXAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNEXAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEXAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - 10/07/2013 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 05/07/2013 - 10/07/2013 (0 months) Secretary: 05/07/2013 - 10/07/2013 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | Rasmus Hermann Pedersen (926879100) has left the board |
| 20/02/2023 | Tore Stefan Albertsson (926947638) has left the board |
| 15/02/2023 | New Company Secretary Tony Ferguson (930549785) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Claes Sture Bertil Odman (928359022) Appointed |
| 29/03/2021 | New Board Member Johan Anders Frilund (928130456) Appointed |
| 08/09/2020 | Mark Rogerson (916824797) has left the board |
| 26/08/2020 | New Accounts filed |
| 19/08/2020 | New Board Member Rasmus Hermann Pedersen (926879100) Appointed |
| 19/08/2020 | Rasmus Hermann Pedersen (927289284) has left the board |
| 19/08/2020 | Tore Stefan Albertsson (927289252) has left the board |
| 19/08/2020 | New Board Member Tore Stefan Albertsson (926947638) Appointed |
| 11/08/2020 | New Board Member Rasmus Hermann Pedersen (927289284) Appointed |
| 11/08/2020 | New Board Member Tore Stefan Albertsson (927289252) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 05/04/2019 | New Accounts filed |
| 18/12/2018 | Joseph Patrick Kelly (917881026) has left the board |
| 17/12/2018 | Mark Rogerson (925320701) has left the board |
| 17/12/2018 | New Board Member Mark Rogerson (916824797) Appointed |
| 10/12/2018 | New Board Member Mark Rogerson (925320701) Appointed |
| 10/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Martin Squier (924434195) has left the board |
| 18/06/2018 | Kevin John Riddle (917757999) has left the board |
| 18/06/2018 | New Board Member Joseph Patrick Kelly (917881026) Appointed |
| 21/03/2018 | New Board Member Martin Squier (924434195) Appointed |
| 04/01/2018 | Antony Ian English (915767161) has left the board |
| 04/01/2018 | New Board Member Andrew William Overton (906222579) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 20/07/2017 | Guy Stephen Marchant (916203948) has left the board |
| 20/07/2017 | New Board Member Kevin John Riddle (917757999) Appointed |
| 12/07/2017 | New Annual Return filed |
| 04/05/2017 | Greville Ashley Alexander Coe (918089336) has left the board |
| 04/05/2017 | New Board Member Jim Sumner (923051062) Appointed |
| 04/05/2017 | John Eric Hawkins (905368812) has left the board |
| 04/05/2017 | New Board Member Antony Ian English (915767161) Appointed |
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