CONNEX ONE LIMITED
Active - Accounts Filed
General Information
NAME
CONNEX ONE LIMITED
COMPANY NUMBER
08814633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/12/2013
(11years old)
WEBSITE
www.connexone.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2013
14/09/2017
MIDDLEMEAL LIMITED
MANCHESTER
M3 3GY
Telephone: 03333442435
TPS: No
Bow Chambers
8 Tib Lane
Manchester
M2 4JB
Telephone: 0561133
Seventh Floor Bauhaus
27 Quay Street
Manchester
M3 3GY
M3 3GY
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 |
|---|---|---|
| CONNEX ONE LIMITED | Active - Accounts Filed | View Report |
| CONNEX ONE SOFTWARE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Stuart Anthony Adams (928929446) Appointed |
| 01/10/2024 | James Daniel Edwards (923956760) has left the board |
| 02/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNEX ONE 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 CONNEX ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEX ONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (11years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 8 Past: 150 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 50 Past: 7 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEX ONE LIMITED | Active - Accounts Filed | View Report |
| CONNEX ONE SOFTWARE LIMITED | Active - Newly Incorporated | View Report |
| CONNEX ONE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Stuart Anthony Adams (928929446) Appointed |
| 01/10/2024 | James Daniel Edwards (923956760) has left the board |
| 02/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Hugh Alastair Campbell (909759709) Appointed |
| 21/04/2022 | Graeme Burns (907572057) has left the board |
| 21/04/2022 | New Board Member Per Roman (929491264) Appointed |
| 21/04/2022 | New Board Member James Daniel Edwards (923956760) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/07/2019 | Iain McDonald (922946877) has left the board |
| 15/07/2019 | New Board Member Graeme Burns (907572057) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/09/2017 | Change in Reg. Office |
| 03/08/2017 | Richard Mealey (923594006) has left the board |
| 03/08/2017 | New Board Member Richard James Mealey (919385313) Appointed |
| 27/07/2017 | New Board Member Adrian Christopher Kirk (909331370) Appointed |
| 27/07/2017 | New Board Member Jordan Robert Kennedy (917274838) Appointed |
| 27/07/2017 | New Board Member Iain McDonald (922946877) Appointed |
| 27/07/2017 | New Board Member Richard Mealey (923594006) Appointed |
| 20/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
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