Company information:
Connexas Holdings Limited (No: 08598266)
Address: 36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active
Incorporated: 07-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Jul-2022 )
Current Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2018 )
Current Director: JIM SUMNER ( DOB: Feb-1966 From: Apr-2017 )
Current Director: CLAES STURE BERTIL ÖDMAN ( DOB: Apr-1965 From: May-2021 )
Current Secretary: TONY FERGUSON ( From: Jan-2023 )
Resigned Director: DANIEL ANDREW ADLER ( DOB: Aug-1971 From: Jul-2013 To: Jul-2015 )
Resigned Director: TORE STEFAN ALBERTSSON ( DOB: Jul-1963 From: Jun-2020 To: Feb-2023 )
Resigned Director: HUMPHREY PIERS ALBERT BAKER ( DOB: Jul-1979 From: Jul-2013 To: Aug-2013 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jul-2013 To: Jul-2013 )
Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972 From: Aug-2013 To: Mar-2017 )
Resigned Director: ANTONY IAN ENGLISH ( DOB: Aug-1968 From: Apr-2017 To: Dec-2017 )
Resigned Director: JOHAN ANDERS FRILUND ( DOB: Jan-1963 From: Mar-2021 To: Apr-2021 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Jul-2015 To: Apr-2017 )
Resigned Director: JOSEPH PATRICK KELLY ( DOB: Mar-1965 From: May-2018 To: Dec-2018 )
Resigned Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Jan-2014 To: May-2015 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Dec-2015 To: Jul-2017 )
Resigned Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: Jan-2018 To: Jul-2022 )
Resigned Director: RASMUS HERMANN PEDERSEN ( DOB: Apr-1975 From: Jun-2020 To: Feb-2023 )
Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965 From: Jul-2017 To: May-2018 )
Resigned Director: ANDREW SHAW ( DOB: Nov-1979 From: May-2019 To: Nov-2022 )
Resigned Director: MARTIN SQUIER ( DOB: May-1982 From: Mar-2018 To: Mar-2018 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jul-2013 To: Jul-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-2013 To: Jul-2013 )
Resigned Director: GAVIN STEWART WHICHELLO ( DOB: Oct-1950 From: Aug-2013 To: Oct-2014 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-2013 To: Jul-2013 )
Persons of Significant Control:
Addsecure Holdco Limited, 36 Queensbridge, Northampton, NN4 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)
Horizon Capital Llp, 36 Queensbridge, Northampton, NN4 7BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-06-30)
Isotrak Midco Ltd, 36 Queensbridge, Northampton, NN4 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-30)
Mr Stefan Albertsson, 36 Queensbridge, Northampton, NN4 7BF, England: Has significant influence or control (Notified: 2020-06-30)