Conexa Tech Solutions Ltd
- Company number
- 12915803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Tech Solutions Group Ltd (until 29 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUAREZ, Daniel | Director | 22 Aug 2022 | |
| HOGG, Marc Anthony | Director | 13 Nov 2020 | |
| DOWNES, James Thomas | Director | 30 Sep 2020 | 3 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conexa Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | |
| Mr Danel Suarez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 1 Sep 2022 |
| Marc Anthony Hogg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2020 | 1 Sep 2022 |
| Mr James Thomas Downes | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £12,422 | £11,673 | 6 |
| 30 Sep 2024 | £6,553 | £35,133 | 6 |
| 30 Sep 2023 | - | £104,590 | 7 |
| 30 Sep 2022 | - | £344,089 | 7 |
| 30 Sep 2021 | - | £42,933 | 0 |
Connections
Owned by
Conexa Tech Solutions Ltd → Conexa Holdings Ltd
Directors’ other companies
- HOGG, Marc Anthony - Director at Conexa Holdings Ltd
- SUAREZ, Daniel - Director at Unified Iot Limited
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