• UK

  • CONNEXIN LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
05823408
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK

Management

Geschäftsführung
ALAMGIR, Furqan, Dr
PRIEST, William James Alexander
SMITH, Phoebe Madeleine
YEUNG, Ka Yiu
HALLIWELL, Shadi
Prokuristen
OHS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.05.2006
Alter der Firma
2006-05-19 18 Jahre
SIC/NACE
61100

Eigentumsverhältnisse

Beneficial Owners
Connect Iot Bidco Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-05-19
Jahresmeldung
✓
Fälligkeit: 2024-06-02
Letzte Einreichung: 2023-05-19

CONNEXIN LIMITED Firmenbeschreibung

CONNEXIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05823408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 9Th Floor 107 Cheapside erreicht werden.
Mehr Information

Jetzt sichern CONNEXIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Connexin Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien

2006-05-19 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONNEXIN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2023-12-14) - PSC05

    In den Warenkorb
     

  • resolution (2023-12-30) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-05-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-06-28) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2023-12-14) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-05-19) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-09) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-05-27) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-05-24) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-05-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-06-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-26) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-06-29) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01

    In den Warenkorb
     

  • resolution (2020-09-17) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2020-09-17) - CAP-SS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-09-17) - SH19

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-18) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-05-26) - CH01

    In den Warenkorb
     

  • legacy (2020-09-17) - SH20

    In den Warenkorb
     

  • resolution (2020-09-18) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2020-09-18) - MA

    In den Warenkorb
     

  • resolution (2020-09-29) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-11-16) - SH08

    In den Warenkorb
     

  • capital-cancellation-shares (2020-11-16) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2020-11-20) - SH03

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-23) - PSC01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-09-21) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-05-31) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-06-25) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-01-10) - PSC04

    In den Warenkorb
     

  • auditors-resignation-company (2019-10-08) - AUD

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-05-31) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-05-24) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-02-09) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-02-09) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-20) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-08-25) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2017-08-25) - AP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

    In den Warenkorb
     

  • resolution (2017-10-05) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2017-10-10) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2017-10-11) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2017-12-06) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2016-04-18) - RP04

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2016-08-15) - RP04SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2016-08-11) - RP04SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-04-03) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-04-03) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-06-19) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-09-19) - MR04

    In den Warenkorb
     

  • resolution (2015-12-21) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-21) - SH01

    In den Warenkorb
     

  • resolution (2014-08-15) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

    In den Warenkorb
     

  • resolution (2013-01-29) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-02-21) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2013-07-23) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

    In den Warenkorb
     

  • resolution (2013-11-05) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-11-07) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2012-01-26) - SH01

    In den Warenkorb
     

  • resolution (2012-01-26) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-01-31) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA

    In den Warenkorb
     

  • resolution (2012-08-14) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2012-08-14) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2012-08-14) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2011-09-13) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-09) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-07-08) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2010-01-26) - SH01

    In den Warenkorb
     

  • resolution (2010-03-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2010-03-23) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

    In den Warenkorb
     

  • legacy (2009-09-21) - 363a

    In den Warenkorb
     

  • resolution (2009-12-07) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA

    In den Warenkorb
     

  • legacy (2009-07-06) - 287

    In den Warenkorb
     

  • legacy (2008-08-01) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA

    In den Warenkorb
     

  • legacy (2007-07-26) - 363a

    In den Warenkorb
     

  • legacy (2006-09-18) - 287

    In den Warenkorb
     

  • incorporation-company (2006-05-19) - NEWINC

    In den Warenkorb
     

expand_less