Connexus Networks Ltd
- Company number
- 05454004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2005
- Nature of business
- Other telecommunications activities
- Corporate group
- WTL Eot Limited (14 companies)
Registered office
Previous names
- 21 Cn Consulting Limited (until 28 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 May 2005 | 17 May 2005 |
| EYLES, Sally | Director | 17 May 2005 | 16 Jan 2008 |
| SAINTY, Matthew | Director | 14 Nov 2005 | 10 Oct 2023 |
| PATEL, Lindsey | Director | 14 Nov 2005 | 10 Oct 2023 |
| PATEL, Gulam Hussein | Director | 14 Nov 2005 | 10 Oct 2023 |
| PATEL, Lindsey | Secretary | 17 May 2005 | 10 Oct 2023 |
| BENNETT, David Charles | Secretary | 10 Oct 2023 | |
| SHERRING, Neil Adrian | Director | 10 Oct 2023 | |
| BENNETT, David Charles | Director | 10 Oct 2023 | |
| BURROWS, Neil Robert | Director | 10 Oct 2023 | |
| TOMLINSON, Peter James | Director | 10 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsey Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2022 | 10 Oct 2023 |
| Mr Matthew Sainty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2016 | 10 Oct 2023 |
| Windsor Telecom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | - |
| 31 May 2023 | £518,747 | £561,621 | 15 |
| 31 May 2022 | £354,688 | £783,799 | 16 |
| 31 May 2021 | £283,704 | £593,296 | 16 |
| 31 May 2020 | £259,784 | £653,523 | 22 |
| 31 May 2019 | £179,179 | £422,652 | 18 |
| 31 May 2018 | £198,291 | £459,872 | 17 |
| 31 May 2017 | £193,359 | £211,650 | 17 |
| 31 May 2016 | £110,365 | £181,107 | - |
| 31 May 2015 | £88,543 | £220,866 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £131,563 | £19,512 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | £140,168 | £91,641 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Connexus Networks Ltd → Windsor Telecom Limited → WTL Eot Limited
Directors’ other companies
- BENNETT, David Charles - Director at KSM Communications Limited
- BENNETT, David Charles - Director at Manage Nnd Limited
- BENNETT, David Charles - Director at Connexus Technology Limited
- BENNETT, David Charles - Secretary at Windsor Telecom Limited
- BENNETT, David Charles - Director at Windsor Telecom Limited
- BURROWS, Neil Robert - Director at Manage Nnd Limited
- BURROWS, Neil Robert - Director at Windsor Telecom Limited
- BURROWS, Neil Robert - Director at Connexus Technology Limited
- SHERRING, Neil Adrian - Director at Connexus Technology Limited
- SHERRING, Neil Adrian - Director at Windsor Telecom Limited
Registered address
517 companies are registered at this address - likely a registration agent.