Connexus Networks Ltd, Stonehouse
Connexus Networks Ltd is a private limited company. Previously, it was named 21 Cn Consulting Limited (changed on 2005-11-28). Situated at Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse GL10 3UT, this 18 years old enterprise was incorporated on 2005-05-17 and is officially classified as "other telecommunications activities" (SIC: 61900).4 directors can be found in this business: Peter T. (appointed on 10 October 2023), David B. (appointed on 10 October 2023), Neil S. (appointed on 10 October 2023). As for the secretaries (1 in total), we can name: David B. (appointed on 10 October 2023).
| About | |
|---|---|
| Name: Connexus Networks Ltd | |
| Number: 05454004 | |
| Incorporation date: 2005-05-17 | |
| End of financial year: 31 July |
| Address: |
Unit 202 Stonehouse Business Park Sperry Way Stonehouse GL10 3UT |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Windsor Telecom Limited
10 October 2023
| Address | Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03752620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindsey P.
22 November 2022 - 10 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
18 May 2016 - 10 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 256,614 | 101,114 | 408,899 | 403,833 | 531,679 | 626,654 | 671,237 | 579,041 | 836,564 | 771,628 | 1,019,477 | 1,334,863 |
| Number Shares Allotted | - | 3,750 | - | 3,750 | 3,750 | - | - | - | - | - | - | - |
| Shareholder Funds | 213,041 | 131,563 | 113,159 | 88,543 | 110,365 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 319,689 | 306,671 | 24,767 | 19,812 | 32,222 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 277,243 | 152,460 | 116,260 | 91,580 | 115,978 | 197,366 | 201,344 | 181,104 | 262,213 | 285,437 | 355,905 | 519,708 |
The due date for Connexus Networks Ltd confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The target date for the next annual accounts filing is 30 April 2025. Most recent accounts filing was submitted for the time period up until 31 May 2023.
3 persons of significant control are indexed in the Companies House, namely: Windsor Telecom Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Union Road, GU9 7PT Farnham, Surrey. Lindsey P. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 27th, December 2023 | capital |
Free Download
(2 pages)
|
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