• UK
  • CONNEXAS HOLDINGS LIMITED - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom

Company Information

Company registration number
08598266
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Queensbridge
Northampton
NN4 7BF
England
36 Queensbridge, Northampton, NN4 7BF, England UK

Management

Managing Directors
ÖDMAN, Claes Sture Bertil
LAWRENCE, Paul Stanley
Company secretaries
FERGUSON, Tony

Company Details

Type of Business
ltd
Incorporated
2013-07-05
Age Of Company
2013-07-05 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Addsecure Holdco Limited
Mr Stefan Albertsson
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ISOTRAK HOLDINGS LIMITED
Legal Entity Identifier (LEI)
54930088VWYQUQB08J47
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

CONNEXAS HOLDINGS LIMITED Company Description

CONNEXAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08598266. Its current trading status is "live". It was registered 2013-07-05. It was previously called ISOTRAK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 36 Queensbridge .
More information

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

You are here: Connexas Holdings Limited - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom

2013-07-05 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.

  • mortgage-satisfy-charge-full (2024-02-21) - MR04

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  • legacy (2023-08-15) - GUARANTEE2

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  • legacy (2023-07-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-02-13) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-22) - TM01

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  • legacy (2023-07-26) - AGREEMENT2

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  • legacy (2023-12-31) - PARENT_ACC

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  • legacy (2023-12-31) - AGREEMENT2

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  • legacy (2023-12-31) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA

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  • legacy (2023-08-15) - PARENT_ACC

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  • legacy (2023-08-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • legacy (2021-12-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • legacy (2021-12-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • legacy (2021-12-30) - GUARANTEE2

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  • legacy (2020-08-19) - GUARANTEE2

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  • legacy (2020-08-19) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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

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  • appoint-person-director-company-with-name-date (2020-08-07) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-19) - AA

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

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  • legacy (2020-07-31) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

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  • notification-of-a-person-with-significant-control (2020-09-24) - PSC01

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  • notification-of-a-person-with-significant-control (2020-09-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-09-24) - PSC07

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  • change-account-reference-date-company-current-extended (2020-09-24) - AA01

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  • legacy (2020-07-31) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • resolution (2019-03-07) - RESOLUTIONS

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

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  • change-to-a-person-with-significant-control (2019-05-02) - PSC05

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

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

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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 (2018-03-19) - AP01

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

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-14) - 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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  • accounts-with-accounts-type-full (2016-01-10) - AA

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

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

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

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

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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

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  • accounts-with-accounts-type-full (2015-03-23) - AA

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  • certificate-change-of-name-company (2015-10-23) - CERTNM

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

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

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

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

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

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  • incorporation-company (2013-07-05) - 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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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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

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  • change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01

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

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

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  • resolution (2013-08-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • termination-director-company-with-name (2013-08-29) - TM01

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