• UK
  • CONNEXAS GROUP LIMITED - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, United Kingdom

Company Information

Company registration number
08506198
Company Status
LIVE
Country
United Kingdom
Registered Address
Horizon Capital, Level 9, The Shard
32 London Bridge Street,
London
SE1 9SG
England
Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, England UK

Management

Managing Directors
OVERTON, Andrew William
SHAW, Andrew
SUMNER, Jim
COOKE, Martin Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-04-26
Age Of Company
2013-04-26 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Lyceum Capital (Gp3) Limited
Horizon Capital Llp

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
ISOTRAK GROUP LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-08-29
Last Date: 2020-08-15

CONNEXAS GROUP LIMITED Company Description

CONNEXAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08506198. Its current trading status is "live". It was registered 2013-04-26. It was previously called ISOTRAK GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Horizon Capital, Level 9, The Shard .
More information

Get CONNEXAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Connexas Group Limited - Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, SE1 9SG, United Kingdom

2013-04-26 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • resolution (2021-10-05) - RESOLUTIONS

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  • memorandum-articles (2021-10-06) - MA

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  • dissolved-compulsory-strike-off-suspended (2021-10-08) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-10-12) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01

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  • change-person-director-company-with-change-date (2021-08-26) - CH01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • mortgage-satisfy-charge-full (2020-07-01) - MR04

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  • accounts-with-accounts-type-group (2020-05-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • change-to-a-person-with-significant-control (2019-05-03) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01

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  • accounts-with-accounts-type-group (2019-04-01) - AA

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  • resolution (2019-03-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-02) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01

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  • accounts-with-accounts-type-group (2018-07-09) - AA

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  • notification-of-a-person-with-significant-control (2018-08-15) - PSC02

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  • confirmation-statement-with-updates (2018-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • change-account-reference-date-company-current-extended (2017-08-16) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • auditors-resignation-company (2016-03-08) - AUD

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  • accounts-with-accounts-type-group (2016-07-12) - AA

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • accounts-with-accounts-type-group (2016-01-10) - AA

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • certificate-change-of-name-company (2015-10-26) - CERTNM

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  • resolution (2015-11-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-18) - SH01

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  • resolution (2015-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-29) - RP04

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  • capital-allotment-shares (2015-11-04) - SH01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01

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  • appoint-person-director-company-with-name-date (2014-02-20) - AP01

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  • capital-allotment-shares (2014-02-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • capital-allotment-shares (2014-10-10) - SH01

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  • change-account-reference-date-company-current-shortened (2014-01-04) - AA01

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2013-07-17) - TM01

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  • incorporation-company (2013-04-26) - NEWINC

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  • change-of-name-notice (2013-07-16) - CONNOT

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  • certificate-change-of-name-company (2013-07-16) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

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  • termination-secretary-company-with-name-termination-date (2013-07-17) - TM02

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  • resolution (2013-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-17) - MR01

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  • capital-allotment-shares (2013-08-30) - SH01

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  • capital-alter-shares-subdivision (2013-08-30) - SH02

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  • capital-variation-of-rights-attached-to-shares (2013-08-30) - SH10

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  • change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01

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  • appoint-person-director-company-with-name-date (2013-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2013-08-30) - TM01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2013-07-17) - AP01

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  • capital-name-of-class-of-shares (2013-08-30) - SH08

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