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Home > England & Wales Companies > CONNEXIS LIMITED
Company Information for

CONNEXIS LIMITED

5 PEARSON ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TX,
Company Registration Number
03468546
Private Limited Company
Active

Company Overview

About Connexis Ltd
CONNEXIS LIMITED was founded on 1997-11-19 and has its registered office in Telford. The organisation's status is listed as "Active". Connexis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNEXIS LIMITED
 
Legal Registered Office
5 PEARSON ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TX
Other companies in TF2
 
Filing Information
Company Number 03468546
Company ID Number 03468546
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709790894  
Last Datalog update: 2023-12-05 21:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNEXIS LIMITED
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Companies with same name CONNEXIS LIMITED
The following companies were found which have the same name as CONNEXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNEXIS CONSULTING LIMITED PINLEY HILL HOUSE PINLEY ROAD HATTON WARWICK WARWICKSHIRE CV35 8XQ Active Company formed on the 2001-08-16
CONNEXIS COMMUNICATIONS PTE. LTD. GENTING LANE Singapore 349562 Dissolved Company formed on the 2012-01-02
CONNEXIS DESIGN & PRINT PTE. LTD. GENTING LANE Singapore 349562 Dissolved Company formed on the 2014-09-09
CONNEXIS FINANCIAL SERVICES PTE. LTD. GENTING LANE Singapore 349562 Dissolved Company formed on the 2012-09-30
CONNEXIS HOSTING PTE. LTD. PUNGGOL WAY Singapore 822265 Dissolved Company formed on the 2014-05-28
CONNEXIS INTERNATIONAL LLC Delaware Unknown
Connexis Inc Maryland Unknown
CONNEXIS LEARNING PTE. LTD. ROBINSON ROAD Singapore 048545 Active Company formed on the 2008-12-19
Connexis LLC Delaware Unknown
Connexis Limited Active Company formed on the 2017-03-27
Connexis LLC 34 N Franklin Ave Ste 687 1608 Pinedale WY 82941 Active Company formed on the 2020-09-15
CONNEXIS MEDICAL SERVICES, LLC 802 11th Street West Bradenton FL 34205 Active Company formed on the 2009-07-22
CONNEXIS OFFICE PTE. LTD. PUNGGOL WAY Singapore 822265 Dissolved Company formed on the 2008-09-13
CONNEXIS PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2017-10-20
CONNEXIS SERVICES (S) PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2013-03-08
CONNEXIS STRATEGY GROUP LLC Georgia Unknown
Connexis Travel Limited Unknown Company formed on the 2017-07-03
CONNEXIS VENTURES PTE. LTD. GENTING LANE Singapore 349562 Dissolved Company formed on the 2011-11-21

Company Officers of CONNEXIS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CHERYL ROWLAND
 Company Secretary 1997-11-19
DEBORAH CHERYL ROWLAND
 Director 2016-12-14
WILLIAM JOHN ROWLAND
 Director 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CHERYL ROWLAND ROWMERE PROPERTIES LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
DEBORAH CHERYL ROWLAND ROWMERE PROPERTIES LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
WILLIAM JOHN ROWLAND FAIRBANKS PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-07 Active
WILLIAM JOHN ROWLAND PURE NETWORKS UK LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
WILLIAM JOHN ROWLAND ROWMERE PROPERTIES LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Director's details changed for on
2023-09-01Change of details for Mr William John Rowland as a person with significant control on 2016-04-06
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18PSC04Change of details for Mr William John Rowland as a person with significant control on 2016-04-06
2022-01-04CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-06CH01Director's details changed for Mrs Deborah Cheryl Rowland on 2021-08-05
2021-08-06TM02Termination of appointment of Deborah Cheryl Rowland on 2021-08-05
2021-08-06PSC04Change of details for Mr William John Rowland as a person with significant control on 2021-08-05
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-06SH0105/04/18 STATEMENT OF CAPITAL GBP 25000
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03RES12Resolution of varying share rights or name
2018-05-03RES01ADOPT ARTICLES 03/05/18
2018-05-01CC04Statement of company's objects
2018-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-30SH08Change of share class name or designation
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MRS DEBORAH CHERYL ROWLAND
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0119/11/10 FULL LIST
2010-11-19AR0119/11/09 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROWLAND / 01/10/2009
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-2588(2)RAD 14/07/99--------- £ SI 15000@1=15000 £ IC 10000/25000
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-04CERTNMCOMPANY NAME CHANGED CONNEXION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/99
1999-06-17SRES04£ NC 10000/50000
1999-06-17SRES01ALTER MEM AND ARTS 24/05/99
1998-12-31363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-06-2588(2)AD 28/05/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-01-15225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONNEXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNEXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNEXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNEXIS LIMITED

Intangible Assets
Patents
We have not found any records of CONNEXIS LIMITED registering or being granted any patents
Domain Names

CONNEXIS LIMITED owns 1 domain names.

connexis.co.uk  

Trademarks
We have not found any records of CONNEXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNEXIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CONNEXIS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CONNEXIS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises 5, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX 5,9002006-06-24
Telford Council Office & Premises 1st Floor 5, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX 14,7502004-03-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNEXIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNEXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 9TX