Connex One Limited

Company Name	Connex One Limited
Company Status	Active
Company Number	08814633
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)
Previous Name	Middlemeal Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Mealey
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Cheshire WA14 4DR

Director Name	Mr Richard James Mealey
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jordan Robert Kennedy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Cheshire WA14 4DR

Director Name	Mr Hugh Alastair Campbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Managing Partner
Country of Residence	England
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr James Daniel Edwards
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Per Roman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	05 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Managing Partner
Country of Residence	Spain
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Iain McDonald
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY

Location

Registered Address	Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Middlehurst 50.00% Ordinary
1 at £1	Nicholas Mealey 50.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£10

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

26 August 2021	Delivered on: 3 September 2021 Persons entitled: Latium Tech Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. For more details of the charges, please refer to clause 3 of the instrument. Outstanding
25 November 2019	Delivered on: 26 November 2019 Persons entitled: Latium Tech Limited (As Security Trustee) Classification: A registered charge Outstanding

26 August 2021

Delivered on: 3 September 2021
Persons entitled: Latium Tech Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. For more details of the charges, please refer to clause 3 of the instrument.
Outstanding

25 November 2019

Delivered on: 26 November 2019
Persons entitled: Latium Tech Limited (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

15 December 2017	Notification of Brian Geroge Kennedy as a person with significant control on 9 June 2017 (2 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 December 2017	Cessation of Nicholas Mealey as a person with significant control on 9 June 2017 (1 page)
13 October 2017	Memorandum and Articles of Association (30 pages)
13 October 2017	Resolutions RES13 ‐ Company change of name 13/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Registered office address changed from 23 New Mount Street Manchester M4 4DE England to Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 September 2017 (1 page)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
1 August 2017	Sub-division of shares on 9 June 2017 (4 pages)
25 July 2017	Appointment of Mr Adrian Christopher Kirk as a director on 9 June 2017 (2 pages)
25 July 2017	Appointment of Mr Richard Mealey as a director on 9 June 2017 (2 pages)
25 July 2017	Appointment of Mr Iain Mcdonald as a director on 9 June 2017 (2 pages)
25 July 2017	Appointment of Mr Jordan Robert Kennedy as a director on 9 June 2017 (2 pages)
7 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 09/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
27 April 2017	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
27 April 2016	Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 23 New Mount Street Manchester M4 4DE on 27 April 2016 (1 page)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)