Founded in 1997, Connexis, classified under reg no. 03468546 is an active company. Currently registered at 5 Pearson Road TF2 9TX, Telford the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/08/05 Connexis Limited is no longer carrying the name Connexion Solutions.
The firm has 2 directors, namely Deborah R., William R.. Of them, William R. has been with the company the longest, being appointed on 19 November 1997 and Deborah R. has been with the company for the least time - from 14 December 2016. As of 15 May 2024, there was 1 ex secretary - Deborah R.. There were no ex directors.
| Office Address | 5 Pearson Road |
| Office Address2 | Central Park |
| Town | Telford |
| Post code | TF2 9TX |
| Country of origin | United Kingdom |
| Registration Number | 03468546 |
| Date of Incorporation | Wed, 19th Nov 1997 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 19 November 1997
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is William R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deborah R. This PSC owns 25-50% shares.
William R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah R.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% shares |
| Connexion Solutions | August 5, 1999 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 178 405 | 216 951 | 295 615 | 169 643 | 311 380 | 475 697 | 45 972 | 85 019 |
| Current Assets | 1 561 573 | 1 678 196 | 1 724 262 | 1 679 949 | 1 879 996 | 1 917 028 | 1 955 386 | |
| Debtors | 1 311 548 | 1 342 122 | 1 380 081 | 1 552 119 | 1 366 069 | 1 401 199 | 1 867 956 | 1 867 267 |
| Net Assets Liabilities | 1 471 405 | 1 612 744 | 1 613 230 | 1 605 784 | ||||
| Other Debtors | 59 668 | 42 754 | 62 714 | 14 749 | 1 237 883 | 1 240 070 | 1 738 440 | 1 779 341 |
| Property Plant Equipment | 13 833 | 54 604 | 103 906 | 53 530 | 25 339 | 19 645 | 14 908 | 32 913 |
| Total Inventories | 3 333 | 2 500 | 2 500 | 2 500 | 2 500 | 3 100 | ||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 77 158 | 95 535 | 105 254 | 110 761 | 87 429 | 100 616 | 107 176 | 104 271 |
| Amounts Owed By Related Parties | 1 023 783 | 1 023 783 | ||||||
| Average Number Employees During Period | 8 | 8 | 8 | 7 | ||||
| Corporation Tax Payable | 82 932 | 59 940 | 51 576 | 56 985 | 20 632 | 62 197 | ||
| Creditors | 144 522 | 167 358 | 162 562 | 99 504 | 171 821 | 124 990 | 127 453 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 377 | 34 848 | 27 153 | 8 578 | 13 187 | 6 834 | ||
| Net Current Assets Liabilities | 1 417 051 | 1 510 838 | 1 561 700 | 1 580 445 | 1 708 175 | 1 792 038 | 1 827 933 | |
| Number Shares Issued Fully Paid | 25 000 | 25 000 | ||||||
| Other Creditors | 13 582 | 144 522 | 36 487 | 13 844 | 15 729 | 17 400 | 16 281 | 18 613 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 129 | 21 646 | 31 910 | 9 739 | ||||
| Other Disposals Property Plant Equipment | 29 358 | 49 475 | 55 355 | 11 180 | ||||
| Other Taxation Social Security Payable | 37 984 | 39 014 | 61 295 | 58 078 | 34 168 | 56 140 | 71 351 | 51 941 |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 90 991 | 150 139 | 209 160 | 164 291 | 112 768 | 120 261 | 122 084 | 137 184 |
| Provisions For Liabilities Balance Sheet Subtotal | 250 | 2 000 | 2 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 59 148 | 88 379 | 4 606 | 3 832 | 7 493 | 26 280 | ||
| Total Assets Less Current Liabilities | 1 471 655 | 1 614 744 | 1 615 230 | 1 605 784 | 1 727 820 | 1 806 946 | 1 860 846 | |
| Trade Creditors Trade Payables | 16 509 | 35 314 | 18 000 | 33 655 | 28 975 | 36 084 | 37 358 | 56 899 |
| Trade Debtors Trade Receivables | 228 097 | 275 585 | 293 584 | 313 587 | 128 186 | 161 129 | 129 516 | 87 926 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 |
accounts | Free Download (8 pages) |
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