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Connexica Holdings Limited
Adresa
Unit D, Dyson Court Gillette Close
Staffordshire Technology Park
Stafford
ST18 0LQ
VAT ID (DIČ) no VAT ID available
Company No. 05944138 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Ardentia Search Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Exceed (General Partner) Limited Status: Active Notified: 20/05/2019 Companies House Number: 07071973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Exceed (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07071973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stanley, Peter John Status: Active Notified: 12/10/2021 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gem Holdings Status: Ceased Notified: 29/10/2021 Ceased: 30/01/2023 Companies House Number: Tc.039489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hurley, Alex Staffordshire Technology Park, Stafford Status: Active Notified: 27/07/2018 Date of Birth: 10/1973 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Luke, Gary Steven Staffordshire Technology Park, Stafford Status: Active Notified: 12/06/2015 Date of Birth: 02/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Strachan, Kevin Stafford, England Status: Active Notified: 24/03/2015 Date of Birth: 01/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Streeton, Michael Christopher Great Haywood, Stafford, England Status: Active Notified: 12/06/2015 Date of Birth: 06/1967 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Lewis, Richard Charles Staffordshire Technology Park, Stafford Status: Ceased Notified: 22/09/2006 Ceased: 31/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Connexica Limited Status: Active Notified: 06/04/2016 Companies House Number: 05921781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •