CONNEXICA LIMITED

Key Data

Status

Active

Company No.

05921781

Incorporation date

01/09/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2006)

10/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

15/09/2025

Notification of Peter John Stanley as a person with significant control on 2021-10-11

View PDF (2 pages)

15/09/2025

Notification of Exceed (General Partner) Limited as a person with significant control on 2019-05-09

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

17/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

18/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

26/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/01/2022

Director's details changed for Mr Gary Steven Luke on 2022-01-19

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

07/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Elizabeth Ann Gooch as a director on 2021-05-10

View PDF (1 pages)

15/03/2021

Satisfaction of charge 059217810002 in full

View PDF (4 pages)

09/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

27/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

27/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

12/09/2018

Appointment of Mrs Elizabeth Ann Gooch as a director on 2018-07-27

View PDF (2 pages)

12/09/2018

Appointment of Mr Alex Hurley as a director on 2017-07-27

View PDF (2 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Elizabeth Lewis as a secretary on 2017-08-18

View PDF (1 pages)

02/06/2017

Termination of appointment of Richard Lewis as a director on 2017-05-31

View PDF (1 pages)

24/02/2017

Termination of appointment of Greg Richards as a director on 2017-02-10

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Appointment of Mr Gary Steven Luke as a director on 2015-06-12

View PDF (2 pages)

15/06/2015

Appointment of Mr Michael Christopher Streeton as a director on 2015-06-12

View PDF (2 pages)

13/06/2015

Appointment of Mr Greg Richards as a director on 2015-06-12

View PDF (2 pages)

12/06/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

08/06/2015

Memorandum and Articles of Association

View PDF (12 pages)

19/05/2015

Resolutions

View PDF (1 pages)

08/05/2015

Registration of charge 059217810002, created on 2015-04-22

View PDF (45 pages)

24/03/2015

Appointment of Mr Kevin Strachan as a director on 2015-03-24

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

01/08/2014

Director's details changed for Richard Lewis on 2014-08-01

View PDF (2 pages)

01/08/2014

Registered office address changed from 16 Parker Court Staffordshire Technology Park Stafford Staffordshire ST18 0WP to Unit D, Dyson Court Gillette Close Staffordshire Technology Park Stafford Staffs ST18 0LQ on 2014-08-01

View PDF (1 pages)

01/08/2014

Secretary's details changed for Elizabeth Lewis on 2014-08-01

View PDF (1 pages)

01/08/2014

Director's details changed for Richard Lewis on 2014-08-01

View PDF (2 pages)

01/08/2014

Secretary's details changed for Elizabeth Lewis on 2014-08-01

View PDF (1 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

16/10/2012

Termination of appointment of Christopher Finch as a director

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

25/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

25/09/2009

Director's change of particulars / christopher finch / 01/02/2009

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/07/2009

Registered office changed on 08/07/2009 from 7 ferranti court staffordshire technology park stafford staffordshire ST18 0GU

View PDF (1 pages)

19/02/2009

Certificate of change of name

View PDF (2 pages)

07/10/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

07/08/2008

Director appointed christopher finch

View PDF (2 pages)

23/04/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Registered office changed on 27/04/07 from: ardentia house, gillette close staffordshire technology park stafford ST18 0LQ

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.07M
-
0.00
403.52K
-

2022
15
1.34M
-
0.00
647.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luke, Gary Steven	Director	12/06/2015 - Present	6
Streeton, Michael Christopher	Director	12/06/2015 - Present	3
Lewis, Richard Charles	Director	01/09/2006 - 31/05/2017	2
Hurley, Alex	Director	27/07/2017 - Present	1
Strachan, Kevin	Director	24/03/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC278017

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Description

About CONNEXICA LIMITED

CONNEXICA LIMITED is an(a) Active company incorporated on 01/09/2006 with the registered office located at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs ST18 0LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNEXICA LIMITED?

CONNEXICA LIMITED is currently Active. It was registered on 01/09/2006 .

Where is CONNEXICA LIMITED located?

CONNEXICA LIMITED is registered at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs ST18 0LQ.

What does CONNEXICA LIMITED do?

CONNEXICA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONNEXICA LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-06-30.