Connexion Precision Finance Limited. net worth, address, company information. Free

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Connexion Precision Finance Limited (number 11273648) is a private limited company established on 2018-03-24 in United Kingdom. This firm is situated at One Eleven, Edmund Street, Birmingham B3 2HJ. Having undergone a change in 2018-04-25, the previous name this firm utilized was Ensco 1283 Limited. Connexion Precision Finance Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Connexion Precision Finance Limited
Number	11273648
Date of Incorporation:	24th March 2018
End of financial year:	30 June
Address:	One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: Richard E. (appointed on 19 May 2021), Craig W. (appointment date: 25 April 2018). 1 secretary is also present: Richard E. (appointed on 25 July 2018). The Companies House reports 2 persons of significant control, namely: Connexion Precision Technologies Limited can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Connexion Precision Technologies Limited

25 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

24 March 2018 - 25 April 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 8th Apr 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 19th May 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112736480003, created on Thu, 3rd Sep 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, October 2019 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2019 to Sat, 30th Jun 2018 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 12th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 30th Jun 2019 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, August 2018 \| resolution	Free Download (10 pages)
(AP03) New secretary appointment on Wed, 25th Jul 2018 filed on: 7th, August 2018 \| officers	Free Download (3 pages)
(AP01) On Wed, 25th Jul 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112736480002, created on Wed, 25th Jul 2018 filed on: 1st, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 112736480001, created on Wed, 25th Jul 2018 filed on: 30th, July 2018 \| mortgage	Free Download (26 pages)
(TM01) Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 25th Apr 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
(TM02) Wed, 25th Apr 2018 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Apr 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 25th Apr 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Apr 2018 filed on: 25th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 24th, March 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Sat, 24th Mar 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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