General information

Name:

Connexin Ltd

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 05823408

Incorporation date: 2006-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connexin came into being in 2006 as a company enlisted under no 05823408, located at EC2V 6DN London at 9th Floor. This firm has been in business for eighteen years and its last known state is active. The enterprise's classified under the NACE and SIC code 61100 and has the NACE code: Wired telecommunications activities. Connexin Ltd reported its latest accounts for the period up to September 30, 2022. The firm's latest annual confirmation statement was filed on May 19, 2023.

On 2017-10-06, the enterprise was searching for a Network Architect/Engineer (Mikrotik certified) to fill a full time vacancy in the telecommunications in Kingston upon Hull, Yorkshire. They offered a full time job with wage from £15.4 to £17.9 per hour. While sending your application include reference id CXNJMNA041017.

Shadi H., Phoebe S., William P. and 2 remaining, listed below are registered as the enterprise's directors and have been working on the company success since October 2020. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Financial data based on annual reports

Company staff

Shadi H.

Role: Director

Appointed: 02 October 2020

Latest update: 20 April 2024

Phoebe S.

Role: Director

Appointed: 14 September 2020

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 25 August 2017

Address: Cheapside, London, EC2V 6DN, England

Latest update: 20 April 2024

William P.

Role: Director

Appointed: 01 July 2014

Latest update: 20 April 2024

Ka Y.

Role: Director

Appointed: 01 January 2010

Latest update: 20 April 2024

Furqan A.

Role: Director

Appointed: 19 May 2006

Latest update: 20 April 2024

People with significant control

The companies that control the firm are as follows: Connect Iot Bidco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 17 St Swithin's Lane, EC4N 8AL and was registered as a PSC under the registration number 12847244. Furqan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Connect Iot Bidco Limited
Address: 5th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12847244
Notified on 8 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Furqan A.
Notified on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Furqan A.
Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Jobs and Vacancies at Connexin Ltd

Network Architect/Engineer (Mikrotik certified) in Kingston upon Hull, posted on Friday 6th October 2017
Region / City Yorkshire, Kingston upon Hull
Industry telecommunications industry
Salary From £30000.00 to £35000.00 per year
Job type full time
Job reference code CXNJMNA041017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 30th, December 2023
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

St John's Innovation Centre Cowley Road

Post code:

CB4 0WS

City / Town:

Cambridge

Search other companies

Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
17
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