Connexas Holdings Limited in NORTHAMPTON

Connexas Holdings Limited NORTHAMPTON

Connexas Holdings started in year 2013 as Private Limited Company with registration number 08598266. The Connexas Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Northampton at 36 Queensbridge. Postal code: NN4 7BF. Since 2019-03-07 Connexas Holdings Limited is no longer carrying the name Isotrak Holdings.

At the moment there are 2 directors in the the company, namely Paul L. and Claes Ö.. In addition one secretary - Tony F. - is with the firm. As of 14 May 2024, there were 19 ex directors - Johan F., Tore A. and others listed below. There were no ex secretaries.

Connexas Holdings Limited Address / Contact

Office Address	36 Queensbridge
Town	Northampton
Post code	NN4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08598266
Date of Incorporation	Fri, 5th Jul 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Tony F.

Position: Secretary

Appointed: 02 January 2023

Paul L.

Position: Director

Appointed: 18 July 2022

Claes Ö.

Position: Director

Appointed: 03 May 2021

Johan F.

Position: Director

Appointed: 01 March 2021

Resigned: 30 April 2021

Tore A.

Position: Director

Appointed: 30 June 2020

Resigned: 15 February 2023

Rasmus P.

Position: Director

Appointed: 30 June 2020

Resigned: 15 February 2023

Andrew S.

Position: Director

Appointed: 31 May 2019

Resigned: 14 November 2022

Mark R.

Position: Director

Appointed: 06 December 2018

Resigned: 30 June 2020

Joseph K.

Position: Director

Appointed: 31 May 2018

Resigned: 13 December 2018

Martin S.

Position: Director

Appointed: 16 March 2018

Resigned: 16 March 2018

Andrew O.

Position: Director

Appointed: 01 January 2018

Resigned: 31 July 2022

Kevin R.

Position: Director

Appointed: 17 July 2017

Resigned: 31 May 2018

Antony E.

Position: Director

Appointed: 10 April 2017

Resigned: 31 December 2017

Jim S.

Position: Director

Appointed: 10 April 2017

Resigned: 01 March 2021

Guy M.

Position: Director

Appointed: 18 December 2015

Resigned: 17 July 2017

John H.

Position: Director

Appointed: 01 July 2015

Resigned: 10 April 2017

Stuart L.

Position: Director

Appointed: 30 January 2014

Resigned: 27 May 2015

Greville C.

Position: Director

Appointed: 15 August 2013

Resigned: 31 March 2017

Gavin W.

Position: Director

Appointed: 15 August 2013

Resigned: 03 October 2014

Humphrey B.

Position: Director

Appointed: 10 July 2013

Resigned: 17 August 2013

Daniel A.

Position: Director

Appointed: 10 July 2013

Resigned: 01 July 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 05 July 2013

Resigned: 10 July 2013

Ruth B.

Position: Director

Appointed: 05 July 2013

Resigned: 10 July 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 July 2013

Resigned: 10 July 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2013

Resigned: 10 July 2013

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Stefan A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Addsecure Holdco Limited that put Northampton, England as the address. This PSC has a legal form of "a 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. Moving on, there is Horizon Capital Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Stefan A.

Notified on	30 June 2020
Nature of control:	significiant influence or control

Addsecure Holdco Limited

36 Queensbridge, Northampton, NN4 7BF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	12591006
Notified on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Capital Llp

Brettenham House Lancaster Place, London, WC2E 7EN, England

Legal authority	England & Wales
Legal form	Llp
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc320937
Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	significiant influence or control

Isotrak Midco Ltd

36 Queensbridge, Campbell Park, Northampton, NN4 7BF, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	8506273
Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Isotrak Holdings	March 7, 2019
Finn Bidco	October 23, 2015
De Facto 2025	July 16, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, August 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2023	accounts	Free Download (47 pages)
TM01	Director appointment termination date: 2023-02-15 filed on: 16th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-15 filed on: 16th, February 2023	officers	Free Download (1 page)
AP03	On 2023-01-02 - new secretary appointed filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-14 filed on: 22nd, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-31 filed on: 18th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-18 filed on: 21st, July 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-05-03 filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 25th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 3rd, March 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 24th, September 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-30 filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 19th, August 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 19th, August 2020	accounts	Free Download (53 pages)
AP01	New director was appointed on 2020-06-30 filed on: 7th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-30 filed on: 7th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-31 filed on: 12th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 1st, April 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-07 filed on: 7th, March 2019	resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-13 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-06 filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2018-03-16 filed on: 19th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-31 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-16 filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 2nd, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06 filed on: 6th, October 2017	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 16th, August 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-07-17 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-17 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-10 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-10 filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-10 filed on: 2nd, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 8th, March 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (20 pages)
AP01	New director was appointed on 2015-12-18 filed on: 22nd, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed finn bidco LIMITEDcertificate issued on 23/10/15 filed on: 23rd, October 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-07-01 filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-01 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-27 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, March 2015	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2014-10-03 filed on: 16th, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN on 2014-09-22 filed on: 22nd, September 2014	address	Free Download (2 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 14th, August 2014	annual return	Free Download (16 pages)
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 4th, January 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-08-29 filed on: 29th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 2013-08-29 filed on: 29th, August 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, August 2013	resolution	Free Download (15 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-07-17 filed on: 17th, July 2013	address	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2025 LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-07-10	change of name
CONNOT	Change of name notice filed on: 16th, July 2013	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2013	incorporation	Free Download (16 pages)

Connexas Holdings Limited NORTHAMPTON

Connexas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tony F.

Paul L.

Claes Ö.

Johan F.

Tore A.

Rasmus P.

Andrew S.

Mark R.

Joseph K.

Martin S.

Andrew O.

Kevin R.

Antony E.

Jim S.

Guy M.

John H.

Stuart L.

Greville C.

Gavin W.

Humphrey B.

Daniel A.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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