Business Connexion Limited

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Business Connexion Limited

03105853•Private Limited With Share Capital

Connexion House, 4 Arlington Court, Stevenage, SG12FS
08456781122

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Incorporated

22/09/1995

Company Age

30 years

Directors

4

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Business Connexion Limited (03105853) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in stevenage, SG12FS. The company operates under SIC code 62012 - business and domestic software development.

Business connexion limited is a computer software company based out of connexion house 4 arlington court whittle way, stevenage, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/09/1995
SG12FS
7 employees

Financial Overview

Total Assets

£3.00M

Liabilities

£331.8K

Net Assets

£2.66M

Turnover

£3.91M

Cash

£2.02M

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
diderich jacobus hattingh
director
C
chantal venter
director
L
leendert johannes joubert
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Auditors Resignation Company
Category:Auditors
Date:20-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025

Trading Addresses

Business Connection Ltd, 28 Rana Drive, Church Crookham, Fleet, Hampshire, GU528AJ
Unit 4, Arlington Court, Whittle Way, Arlington Business, Stevenage, Hertfordshire, SG12FSRegistered

Contact

08456781122
Connexion House, 4 Arlington Court, Stevenage, SG12FS