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CONNEXICA HOLDINGS LIMITED

Active
05944138·incorporated 2006-09-22

CONNEXICA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2006 at Companies House (number 05944138; OpenRegistry canonical ID GB-05944138-connexica-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 7,537 active companies registered in Stafford (postcode ST18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-22
Registered Address
UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONNEXICA HOLDINGS LIMITED has 4 persons with significant control on file:

  • Exceed (General Partner) Limited (United Kingdom reg. 07071973). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Exceed (General Partner) Limited (Gb reg. 07071973). Notified 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Peter John Stanley born 1957 resident in England, English national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Stanley born 1957 resident in England, British national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Gem Holdings (Turks And Caicos Islands reg. Tc.039489). Notified 2021-10-29. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONNEXICA HOLDINGS LIMITED has previously traded as:

  • ARDENTIA SEARCH HOLDINGS LIMITED (until 2009-02-20)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Stafford: