Connexion Precision Finance Limited BIRMINGHAM


Connexion Precision Finance Limited is a private limited company located at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2018-03-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard E., appointed on 19 May 2021. Director Craig W., appointed on 25 April 2018.
Moving on to secretaries, we can mention: Richard E., appointed on 25 July 2018.
The company is categorised as "non-trading company" (SIC code: 74990). According to CH information there was a name change on 2018-04-25 and their previous name was Ensco 1283 Limited.
The latest confirmation statement was filed on 2023-03-12 and the deadline for the following filing is 2024-03-26. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Connexion Precision Finance Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11273648
Date of Incorporation Sat, 24th Mar 2018
Industry Non-trading company
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Richard E.

Position: Director

Appointed: 19 May 2021

Richard E.

Position: Secretary

Appointed: 25 July 2018

Craig W.

Position: Director

Appointed: 25 April 2018

Michael R.

Position: Director

Appointed: 25 July 2018

Resigned: 08 April 2022

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 24 March 2018

Resigned: 25 April 2018

Michael W.

Position: Director

Appointed: 24 March 2018

Resigned: 25 April 2018

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2018

Resigned: 25 April 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Connexion Precision Technologies Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Connexion Precision Technologies Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11115436
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 March 2018
Ceased on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1283 April 25, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
Free Download (4 pages)

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