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Nom

Connexin Limited

Adresse
9th Floor
107 Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05823408 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)61100 - Télécommunications filaires
61200 - Télécommunications sans fil
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alamgir, Furqan Status: Active Notified: 18/09/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Connect Iot Bidco Limited Status: Active Notified: 08/09/2020 Companies House Number: 12847244 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Alamgir, Furqan Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Alamgir, Furqan London, United Kingdom Status: Active Notified: 19/05/2006 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halliwell, Shadi London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 10/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, England Status: Active Notified: 25/08/2017 Role: Secretary
    Priest, William James Alexander London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Phoebe Madeleine London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeung, Ka Yiu London, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Jonathon Mark Cambridge Status: Ceased Notified: 19/07/2013 Ceased: 25/11/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Connexin (U.K.) Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connexin Digital Limited Status: Active Notified: 14/12/2022 Companies House Number: 14539924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connexin Infrastructure Limited Status: Active Notified: 13/12/2022 Companies House Number: 14539431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connexin Networks Limited Status: Active Notified: 13/09/2020 Companies House Number: 12875251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connect Infraco Limited Status: Ceased Notified: 30/11/2023 Ceased: 24/03/2025 Companies House Number: 12859450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors