Connexion Technologies Limited. Head office in Andover. Check Director.

Connexion Technologies Limited, Andover

Connexion Technologies Limited is a private limited company. Registered at Cil House, Charlton Road, Andover SP10 3JL, the above-mentioned 11 years old firm was incorporated on 2012-07-27 and is categorised as "manufacture of loaded electronic boards" (Standard Industrial Classification code: 26120).
3 directors can be found in this business: Richard E. (appointed on 29 April 2015), John B. (appointed on 26 September 2013), Craig W. (appointed on 27 July 2012). When it comes to the secretaries (1 in total), we can name: Richard E. (appointed on 22 October 2013).

About
Name: Connexion Technologies Limited
Number: 08159689
Incorporation date: 2012-07-27
End of financial year: 30 June


Address:	Cil House Charlton Road Andover SP10 3JL
SIC code:	26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Craig W.

6 April 2016

Nature of control:	50,01-75% shares

The target date for Connexion Technologies Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The target date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary professional Craig W. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, February 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, February 2024 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 14th Feb 2024 filed on: 16th, February 2024 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 26th, January 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 22nd, February 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 10th, March 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 29th, November 2019 \| accounts	Free Download (33 pages)
SH01	Capital declared on Thu, 19th Sep 2019: 1000.00 GBP filed on: 16th, October 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Sep 2019: 933.00 GBP filed on: 16th, October 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, October 2019 \| resolution	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2019 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Thu, 19th Sep 2019: 1000.00 GBP filed on: 4th, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Sep 2019: 933.00 GBP filed on: 4th, October 2019 \| capital	Free Download (3 pages)
TM01	Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, September 2019 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 6th, September 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 25th Jul 2019 - 799.00 GBP filed on: 6th, September 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, August 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, February 2019 \| resolution	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 31st, October 2018 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2017 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, November 2017 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 12th, October 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 19th, April 2017 \| accounts	Free Download (26 pages)
TM01	Tue, 7th Mar 2017 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
AP01	On Tue, 7th Mar 2017 new director was appointed. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2017 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 27th, June 2016 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, June 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (31 pages)
AP01	On Wed, 29th Apr 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1000.00 GBP capital
AD01	Company moved to new address on Wed, 20th Nov 2013. Old Address: 1St Floor Gibraltar House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE United Kingdom filed on: 20th, November 2013 \| address	Free Download (3 pages)
AP03	New secretary appointment on Mon, 18th Nov 2013 filed on: 18th, November 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 15th Oct 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 1000.00 GBP filed on: 15th, October 2013 \| capital	Free Download (9 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 600.00 GBP filed on: 15th, October 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, October 2013 \| resolution	Free Download (34 pages)
AP01	On Tue, 15th Oct 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (4 pages)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, October 2013 \| resolution
SH01	Capital declared on Thu, 26th Sep 2013: 1000.00 GBP filed on: 14th, October 2013 \| capital	Free Download (9 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 600.00 GBP filed on: 14th, October 2013 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, October 2013 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 30th Jun 2014 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2012 \| incorporation	Free Download (48 pages)

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