Connexus Networks Ltd in Sperry Way STONEHOUSE - GL10 3UT

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Connexus Networks Ltd STONEHOUSE

Founded in 2005, Connexus Networks, classified under reg no. 05454004 is an active company. Currently registered at Unit 202 Stonehouse Business Park GL10 3UT, Stonehouse the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-05-31. Since 2005-11-28 Connexus Networks Ltd is no longer carrying the name 21 Cn Consulting.

At the moment there are 4 directors in the the company, namely Peter T., David B. and Neil S. and others. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lindsey P. who worked with the the company until 10 October 2023.

Connexus Networks Ltd Address / Contact

Office Address	Unit 202 Stonehouse Business Park
Office Address2	Sperry Way
Town	Stonehouse
Post code	GL10 3UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454004
Date of Incorporation	Tue, 17th May 2005
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (366 day left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Peter T.

Position: Director

Appointed: 10 October 2023

David B.

Position: Director

Appointed: 10 October 2023

Neil S.

Position: Director

Appointed: 10 October 2023

Neil B.

Position: Director

Appointed: 10 October 2023

David B.

Position: Secretary

Appointed: 10 October 2023

Lindsey P.

Position: Director

Appointed: 14 November 2005

Resigned: 10 October 2023

Gulam P.

Position: Director

Appointed: 14 November 2005

Resigned: 10 October 2023

Matthew S.

Position: Director

Appointed: 14 November 2005

Resigned: 10 October 2023

Sally E.

Position: Director

Appointed: 17 May 2005

Resigned: 16 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Lindsey P.

Position: Secretary

Appointed: 17 May 2005

Resigned: 10 October 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Windsor Telecom Limited from Farnham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lindsey P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Windsor Telecom Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03752620
Notified on	10 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lindsey P.

Notified on	22 November 2022
Ceased on	10 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

Notified on	18 May 2016
Ceased on	10 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

21 Cn Consulting	November 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	213 041	131 563	113 159	88 543	110 365

Balance Sheet
Cash Bank In Hand	146 330	19 512	315 085	220 866	181 107
Cash Bank On Hand					181 107	211 650	459 872	422 652	653 523	593 296	783 799	561 621
Current Assets	256 614	101 114	408 899	403 833	531 679	626 654	671 237	579 041	836 564	771 628	1 019 477	1 334 863
Debtors	99 560	72 564	78 929	167 620	332 294	398 722	183 663	112 520	162 753	157 390	218 124	769 549
Net Assets Liabilities					110 365	193 359	198 291	179 179	259 784	283 704	354 688	518 747
Net Assets Liabilities Including Pension Asset Liability	213 041	131 563	113 159	88 543	110 365
Other Debtors						115 730	108 776	75 197	114 809	122 302	123 119	622 547
Property Plant Equipment					32 222	24 168	18 899	12 743	15 242	11 431	8 573
Stocks Inventory	10 724	9 038	14 885	15 347	18 278
Tangible Fixed Assets	319 689	306 671	24 767	19 812	32 222
Total Inventories					18 278	16 282	27 702	43 869	20 288	20 942	17 554	3 693

Reserves/Capital
Called Up Share Capital	7 500	7 500	7 500	7 500	7 500
Profit Loss Account Reserve	205 541	124 063	105 659	81 043	102 865
Shareholder Funds	213 041	131 563	113 159	88 543	110 365

Other
Accrued Liabilities					48 427	53 069
Accrued Liabilities Deferred Income					11 272	11 746
Accumulated Depreciation Impairment Property Plant Equipment					68 158	76 212	82 513	72 049	61 837	66 007	68 865	65 227
Average Number Employees During Period						17	18	22	16	16	15	13
Corporation Tax Payable					44 519	65 642
Creditors					447 923	453 456	488 792	410 680	589 593	497 622	672 145	820 991
Creditors Due After One Year	56 521	14 321
Creditors Due Within One Year	299 060	255 325	317 406	332 065	447 923
Disposals Decrease In Depreciation Impairment Property Plant Equipment								14 712	15 293			3 977
Disposals Property Plant Equipment								16 620	15 873			1 044
Future Minimum Lease Payments Under Non-cancellable Operating Leases					50 257	52 785	70 728	64 990	71 602	61 195	68 723	2 809
Increase From Depreciation Charge For Year Property Plant Equipment						8 054	6 301	4 248	5 081	4 170	2 858	859
Net Current Assets Liabilities	-42 446	-154 211	91 493	71 768	83 756	173 198	182 445	168 361	246 971	274 006	347 332	513 872
Number Shares Allotted		3 750		3 750	3 750
Other Creditors					597	1 262	61 788	41 963	76 045	63 299	49 151	50 716
Other Taxation Social Security Payable					4 715	5 638	109 951	108 382	130 427	87 228	116 775	112 055
Par Value Share		1		1	1
Prepayments Accrued Income					103 856	115 730
Property Plant Equipment Gross Cost					100 380	100 380	101 412	84 792	77 079	77 438	45 283	20 509
Provisions					5 613	4 007
Provisions For Liabilities Balance Sheet Subtotal					5 613	4 007	3 053	1 925	2 429	1 733	1 217	961
Provisions For Liabilities Charges	7 681	6 576	3 101	3 037	5 613
Secured Debts	97 943	56 681
Share Capital Allotted Called Up Paid	3 750	3 750	3 750	3 750	3 750
Tangible Fixed Assets Additions		1 909		1 648	19 144
Tangible Fixed Assets Cost Or Valuation	390 663	392 572	79 588	81 236	100 380
Tangible Fixed Assets Depreciation	70 974	85 901	54 821	61 424	68 158
Tangible Fixed Assets Depreciation Charged In Period		14 927		6 603	6 734
Total Additions Including From Business Combinations Property Plant Equipment							1 032		8 160	359
Total Assets Less Current Liabilities	277 243	152 460	116 260	91 580	115 978	197 366	201 344	181 104	262 213	285 437	355 905	519 708
Trade Creditors Trade Payables					323 307	259 918	317 053	260 335	383 121	347 095	506 219	658 220
Trade Debtors Trade Receivables					228 438	282 992	74 887	37 323	47 944	35 088	95 005	147 002

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 27th, December 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 27th, December 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2023	incorporation	Free Download (26 pages)
AA01	Current accounting period extended from 2024-05-31 to 2024-07-31 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, August 2023	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2023	incorporation	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2023	incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 4th, April 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 9th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 7th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 3rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 28th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 6th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-06: 7500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 20th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 8th, August 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 2500 shares on 2007-05-16. Value of each share 1 £. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2007-05-16. Value of each share 1 £. filed on: 23rd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/07 filed on: 23rd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/07 filed on: 23rd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/07 filed on: 10th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/05/07 filed on: 10th, July 2007	capital	Free Download (1 page)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 4000 shares on 2006-05-16. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2006-05-16. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/06 filed on: 21st, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/06 filed on: 21st, June 2006	capital	Free Download (1 page)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005	incorporation	Free Download (15 pages)
88(2)R	Alloted 999 shares on 2005-10-28. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2005	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2005-10-28. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2005	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (17 pages)

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