CONNEXIN LIMITED

CONNEXIN LIMITED is an active private limited company, incorporated on 19 May 2006. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. CONNEXIN LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number05823408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
CONNEXIN LIMITED

Directors

(The company's officers)
DR FURQAN ALAMGIR
(~39 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2006
MS SHADI HALLIWELL
(~56 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
MR WILLIAM JAMES ALEXANDER PRIEST
(~65 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2014
MS PHOEBE MADELEINE SMITH
(~41 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2020
MR KA YIU YEUNG
(~39 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2010
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)
Dr Furqan Alamgir
(~39 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONNEXIN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of CONNEXIN LIMITED at local scale
Map of CONNEXIN LIMITED at local scale
Map of CONNEXIN LIMITED at district scale
Map of CONNEXIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)