Company information:
Business Connexion Limited (No: 03105853)
Address: CONNEXION HOUSE 4 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Status: Active
Incorporated: 22-Sep-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DIDERICH JACOBUS HATTINGH ( DOB: May-1979 From: Feb-2011 )
Current Director: MARIUS SCHAFER ( DOB: Sep-1965 From: Jul-2018 )
Current Secretary: DIDERICH JACOBUS HATTINGH ( From: Aug-2010 )
Resigned Director: ALTHON CRAIG BEUKES ( From: Nov-2016 To: Jul-2018 )
Resigned Director: MATTHEW JAMES BLEWETT ( From: Oct-2014 To: Jun-2015 )
Resigned Director: JANE ANNE CANNY ( From: Jun-2015 To: Feb-2017 )
Resigned Director: JOHN RAYMOND COHEN ( DOB: May-1957 From: Nov-1998 To: Jun-2000 )
Resigned Director: BRIAN DAVID COLMAN ( From: Jun-2003 To: Jul-2005 )
Resigned Director: PIET DEN BOER ( From: Oct-1995 To: Apr-1997 )
Resigned Director: ALAN CHARLES FARTHING ( From: May-2000 To: Aug-2007 )
Resigned Director: ETIENNE FOURIE ( DOB: Sep-1955 From: Oct-1995 To: Oct-1999 )
Resigned Director: THEODORES PIETER FOURIE ( From: May-2000 To: Apr-2005 )
Resigned Director: MARK GRANTHAM HALL ( From: Jun-2005 To: Jun-2012 )
Resigned Director: JEANEL GROBBELAAR ( DOB: Jan-1980 From: Mar-2017 To: Oct-2021 )
Resigned Director: STEPHEN STANLEY HALL ( From: Oct-2001 To: Mar-2003 )
Resigned Director: PAUL STEPHEN HODGSON ( From: Oct-1995 To: Jun-1998 )
Resigned Director: WILLEM ADRIAAN JANSEN VAN RENSBURG ( From: Jun-2003 To: Apr-2007 )
Resigned Director: JOHN REES JENKINS ( From: Apr-2012 To: Apr-2014 )
Resigned Director: MOTHUSI LUKHELE ( From: Aug-2008 To: Jul-2010 )
Resigned Director: LEETILE BENJAMIN MOPHATLANE ( From: Jan-2008 To: Jan-2010 )
Resigned Director: LENAMILE ISAAC MOPHATLANE ( From: Mar-2016 To: Nov-2016 )
Resigned Director: VANESSA OLVER ( From: Jan-2010 To: Mar-2016 )
Resigned Director: VANESSA OLVER ( DOB: Jul-1973 From: Jan-2010 To: Mar-2016 )
Resigned Director: MARIUS PELS ( From: Sep-1995 To: Mar-1998 )
Resigned Director: MARIUS WYNAND SCHOEMAN ( From: Aug-2007 To: Jul-2010 )
Resigned Director: MICHAEL ALFRED SEWELL ( From: Aug-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER VAN DEN HEEVER ( DOB: Jun-1959 From: Sep-1995 To: Apr-2000 )
Resigned Director: ANDRE JOHANN VERMEULEN ( DOB: Jan-1949 From: May-2000 To: Mar-2010 )
Resigned Director: MARC MARTHA JOSEPH VERTHONGEN ( DOB: Jan-1957 From: Oct-1999 To: Feb-2000 )
Resigned Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Jun-2003 To: Apr-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: PETER ANTHONY WATT ( From: May-2000 To: Jan-2008 )
Resigned Director: GUY ANTHONY ROBERT WHITCROFT ( DOB: May-1955 From: Oct-2012 To: Aug-2013 )
Resigned Director: MARTHINUS MULDER WISSING ( From: Aug-2007 To: Sep-2014 )
Resigned Director: CHIKOMBA RODWELL ZVARAYI ( From: Feb-2011 To: Oct-2014 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Aug-1999 To: Jan-2009 )
Resigned Secretary: DAVID MARTIN ( DOB: Mar-1933 From: Sep-1995 To: Apr-1999 )
Resigned Secretary: IAN PETER SMITH ( DOB: Apr-1953 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Jan-2009 To: Aug-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Business Connexion International Group Holdings Proprietary Limited, Business Connexion Park 789 16th Road, Randjespark, Midrand, South Africa: Ownership of shares – 75% or more (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 460,151 | 448,436 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,460151.0,448436.0 | |||||||
| Current assets | 1,924,397 | 2,190,710 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1924397.0,2190710.0 | |||||||
| Current assets / Debtors | 503,969 | 393,802 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,503969.0,393802.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 1,420,428 | 1,796,908 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1420428.0,1796908.0 | |||||||
| Net current assets (liabilities) | 1,707,835 | 1,927,764 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1707835.0,1927764.0 | |||||||
| Total assets less current liabilities | 2,167,986 | 2,376,200 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,2167986.0,2376200.0 | |||||||
| Creditors / Accrued liabilities and deferred income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 1,072,419 | 1,238,450 | 1,472,628 | 1,615,671 | 1,869,794 | 2,007,632 | 2,111,993 | 2,167,986 | 2,376,200 | 1072419.0,1238450.0,1472628.0,1615671.0,1869794.0,2007632.0,2111993.0,2167986.0,2376200.0 |