Menna Overview

Here’s a quick overview of CONNEX ONE LIMITED 👀 — a Manchester based business that started in 2013.

CONNEX ONE LIMITED

  • Company statusactive
  • Company No08814633
  • Age12 years 7 months Incorporated 13 December 2013
  • Officers7

Address

Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom

CONNEX ONE LIMITED is an active company incorporated on 13 December 2013 and based in Manchester, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 25 December 2025. Next accounts due by 25 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 22 Sep 2025

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Memorandum Articles

1 Year Ago on 04 Apr 2025

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Resolution

1 Year Ago on 28 Mar 2025

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Capital Allotment Shares

1 Year Ago on 24 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Sep 2024

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Change Account Reference Date Company Previous Shortened

1 Year Ago on 25 Sep 2024

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Resolution

2 Years Ago on 10 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 10 Jul 2024

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Capital Allotment Shares

2 Years Ago on 09 Jul 2024

event
Capital Allotment Shares

2 Years Ago on 09 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Apr 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 19 Apr 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 16 Apr 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 23 Mar 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 22 Mar 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 21 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 24 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Sep 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADAMS, Stuart Antonydirector Mar 198425 Sept 2024
CAMPBELL, Hugh Alastairdirector Oct 197205 Apr 2022
KENNEDY, Jordan Robertdirector Oct 199109 Jun 2017
KIRK, Adrian Christopherdirector Dec 196109 Jun 2017
MEALEY, Nicholasdirector Jul 199013 Dec 2013
MEALEY, Richard Jamesdirector Jun 199709 Jun 2017
ROMAN, Perdirector Sep 197205 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Oconiro Investments Limited 19 Apr 2022
Mr Brian George Kennedy Apr 196009 Jun 2017
Latium Tech Limited 09 Jun 2017
Mr Nicholas Mealey Jul 199006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.