CONNEXION TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

08159689

Incorporation date

27/07/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2012)

13/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

20/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (38 pages)

04/08/2025

Registration of charge 081596890004, created on 2025-08-01

View PDF (17 pages)

04/08/2025

Registration of charge 081596890005, created on 2025-08-01

View PDF (49 pages)

31/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

14/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

11/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

02/04/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

21/02/2024

Resolutions

View PDF (2 pages)

16/02/2024

Sub-division of shares on 2024-02-14

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

25/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

01/12/2022

Satisfaction of charge 081596890002 in full

View PDF (1 pages)

18/08/2022

Registration of charge 081596890003, created on 2022-08-16

View PDF (16 pages)

30/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

22/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

10/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (35 pages)

19/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (5 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (5 pages)

15/10/2019

Resolutions

View PDF (29 pages)

09/10/2019

Memorandum and Articles of Association

View PDF (34 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

06/09/2019

Cancellation of shares. Statement of capital on 2019-07-25

View PDF (4 pages)

06/09/2019

Resolutions

View PDF (1 pages)

06/09/2019

Termination of appointment of David Robin Stokes as a director on 2019-07-26

View PDF (1 pages)

06/09/2019

Purchase of own shares.

View PDF (3 pages)

27/08/2019

Resolutions

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

07/02/2019

Resolutions

View PDF (36 pages)

31/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (24 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/11/2017

Memorandum and Articles of Association

View PDF (34 pages)

08/11/2017

Resolutions

View PDF (2 pages)

12/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (24 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

30/05/2017

Satisfaction of charge 081596890001 in full

View PDF (1 pages)

19/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (26 pages)

10/04/2017

Registration of charge 081596890002, created on 2017-04-07

View PDF (20 pages)

20/03/2017

Termination of appointment of Peter George Barnwell as a director on 2017-03-07

View PDF (1 pages)

20/03/2017

Appointment of Dr David Robin Stokes as a director on 2017-03-07

View PDF (2 pages)

13/03/2017

Memorandum and Articles of Association

View PDF (34 pages)

13/03/2017

Resolutions

View PDF (8 pages)

27/06/2016

Auditor's resignation

View PDF (2 pages)

17/06/2016

Auditor's resignation

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

04/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (31 pages)

03/07/2015

Appointment of Mr Richard Philip Eldridge as a director on 2015-04-29

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

20/11/2013

Registered office address changed from 1St Floor Gibraltar House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE United Kingdom on 2013-11-20

View PDF (3 pages)

18/11/2013

Appointment of Richard Philip Eldridge as a secretary

View PDF (3 pages)

24/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (34 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (9 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (6 pages)

15/10/2013

Appointment of Dr Peter George Barnwell as a director

View PDF (3 pages)

15/10/2013

Appointment of John Boston as a director

View PDF (4 pages)

14/10/2013

Appointment of Mr John George Boston as a director

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (6 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (9 pages)

14/10/2013

Current accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (3 pages)

14/10/2013

Change of share class name or designation

View PDF (2 pages)

14/10/2013

Resolutions

View PDF (34 pages)

11/10/2013

Registration of charge 081596890001

View PDF (73 pages)

20/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

27/07/2012

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/03/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eldridge, Richard Philip	Director	29/04/2015 - Present	18
Wright, Craig Richard	Director	27/07/2012 - Present	65
Boston, John George	Director	26/09/2013 - Present	5

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONNEXION TECHNOLOGIES LIMITED

CONNEXION TECHNOLOGIES LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at Cil House, Charlton Road, Andover, Hampshire SP10 3JL. There are currently 3 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 CONNEXION TECHNOLOGIES LIMITED?

CONNEXION TECHNOLOGIES LIMITED is currently Active. It was registered on 27/07/2012 .

Where is CONNEXION TECHNOLOGIES LIMITED located?

CONNEXION TECHNOLOGIES LIMITED is registered at Cil House, Charlton Road, Andover, Hampshire SP10 3JL.

What does CONNEXION TECHNOLOGIES LIMITED do?

CONNEXION TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONNEXION TECHNOLOGIES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with updates.