# Connexai Software Ltd

## Details

- **Company number:** [15059937](https://find-and-update.company-information.service.gov.uk/company/15059937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2023
- **Registered office:** SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Latium Tech Topco Limited](/group/47768) (6 companies)


## Previous names

- Connex One Software Limited (until 22 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEALEY, Nicholas | director | 9 Aug 2023 |  |
| BURNS, Graeme Ian | director | 9 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connex One Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £10 | 0 |
| 31 Aug 2024 | £10 | £10 | - |



## Owned by

Connexai Software Ltd → [Connex One Limited](/company/08814633) → [Latium Tech Limited](/company/10739338) → [Latium Tech Holdco Limited](/company/12534697) → [Latium Tech Topco Limited](/company/14018382)




## Directors' other companies

- [BURNS, Graeme Ian](/person/7260311) - director at [Connex One Technology Limited](/company/13352138)
- [BURNS, Graeme Ian](/person/7260311) - director at [Connex One Solutions Limited](/company/13351966)
- [BURNS, Graeme Ian](/person/7260311) - director at [Gbscc Limited](/company/09384671)



## Companies at the same address

- [Connex One Limited](/company/08814633) (08814633)
- [Connex One Solutions Limited](/company/13351966) (13351966)
- [Connex One Technology Limited](/company/13352138) (13352138)