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Conex Systems Ltd

Conex Systems Ltd is an active company incorporated on 7 June 2018 with the registered office located in London, Greater London. Conex Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11404255
Private limited company
Age
7 years
Incorporated 7 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
01914160707
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1972
Director
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£568.21K
Increased by £24.54K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£771.25K
Increased by £15.32K (+2%)
Total Liabilities
-£430.58K
Decreased by £3.2K (-1%)
Net Assets
£340.66K
Increased by £18.52K (+6%)
Debt Ratio (%)
56%
Decreased by 1.55% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Icd Details Changed
5 Months Ago on 15 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Notification of PSC Statement
2 Years 2 Months Ago on 9 Oct 2023
Bertrand Gruson (PSC) Resigned
2 Years 2 Months Ago on 28 Sep 2023
Conex Sas (PSC) Resigned
2 Years 2 Months Ago on 28 Sep 2023
Icd Appointed
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Director's details changed for Icd on 15 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Cessation of Conex Sas as a person with significant control on 28 September 2023
Submitted on 9 Oct 2023
Notification of a person with significant control statement
Submitted on 9 Oct 2023
Cessation of Bertrand Gruson as a person with significant control on 28 September 2023
Submitted on 9 Oct 2023
Appointment of Icd as a director on 28 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Repayment History
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