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CONEX SYSTEMS LTD

Active
11404255·incorporated 2018-06-07

CONEX SYSTEMS LTD is an active UK private limited company, incorporated on 7 June 2018 at Companies House (number 11404255; OpenRegistry canonical ID GB-11404255-conex-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-07
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Bertrand Gruson born 1972 resident in France, French national. Notified 2018-06-07. Ceased 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Conex Sas (France reg. 331998401). Notified 2018-06-07. Ceased 2023-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11404255.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.