Connexion Precision Technologies Limited. Head office in Birmingham. Check Director.

Connexion Precision Technologies Limited, Birmingham

Connexion Precision Technologies Limited is a private limited company. Once, it was named Ensco 1274 Limited (it was changed on 2018-04-25). Situated at One Eleven, Edmund Street, Birmingham B3 2HJ, this 6 years old company was incorporated on 2017-12-18 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Richard E. (appointed on 19 May 2021), Craig W. (appointed on 25 April 2018). Among the secretaries (1 in total), we can name: Richard E. (appointed on 23 July 2018).

About
Name: Connexion Precision Technologies Limited
Number: 11115436
Incorporation date: 2017-12-18
End of financial year: 30 June


Address:	One Eleven Edmund Street Birmingham B3 2HJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Craig W.

25 April 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Michael R.

23 July 2018 - 8 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Gateley Incorporations Limited

18 December 2017 - 25 April 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Connexion Precision Technologies Limited confirmation statement filing is 2024-08-24. The last one was submitted on 2023-08-10. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Craig W. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Michael R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 10, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 10, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, April 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, April 2022 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 21st, April 2022 \| capital	Free Download (2 pages)
PSC04	Change to a person with significant control April 8, 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 8, 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On May 19, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 21st, September 2020 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, September 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111154360003, created on September 3, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (53 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 17, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on February 25, 2018: 1000.00 GBP filed on: 15th, August 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, August 2018 \| resolution	Free Download (31 pages)
PSC01	Notification of a person with significant control July 23, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 25, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (5 pages)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 23, 2018) of a secretary filed on: 7th, August 2018 \| officers	Free Download (3 pages)
MR01	Registration of charge 111154360002, created on July 25, 2018 filed on: 1st, August 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 111154360001, created on July 25, 2018 filed on: 30th, July 2018 \| mortgage	Free Download (26 pages)
TM01	Director's appointment was terminated on April 25, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 25, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 25, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control April 25, 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 25, 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
AP01	On April 25, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 25, 2018 filed on: 25th, April 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2017 \| incorporation	Free Download (11 pages)

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