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Nom	Connexica Limited
Adresse	Unit D Dyson Court Gillette Close Staffordshire Tech Park Stafford ST18 0LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 novembre 2020
Société Numéro de Registre	05921781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Ardentia Search Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Connexica Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05944138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Hurley, Alex Staffordshire Technology Park, Stafford, Staffs Status: Active Notified: 27/07/2017 Date of Birth: 10/1973 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Luke, Gary Steven Staffordshire Technology Park, Stafford, Staffs Status: Active Notified: 12/06/2015 Date of Birth: 02/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Strachan, Kevin Staffordshire Technology Park, Stafford, Staffs Status: Active Notified: 24/03/2015 Date of Birth: 01/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Streeton, Michael Christopher Great Haywood, Stafford, England Status: Active Notified: 12/06/2015 Date of Birth: 06/1967 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Lewis, Richard Charles Staffordshire Technology Park, Stafford, United Kingdom Status: Ceased Notified: 01/09/2006 Ceased: 31/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Connexica Limited

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Persons with Significant Control (1)

Officers (5)