Introduction
Watch Company
C
CONNEXION PCB TECHNOLOGIES LIMITED
CONNEXION PCB TECHNOLOGIES LIMITED is an active company incorporated on 26 May 2017 with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CONNEXION PCB TECHNOLOGIES LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10791986
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
ENSCO 1236 LIMITED
From: 26 May 2017To: 22 February 2018
Address
11 Ampere Road Newbury, RG14 2DQ,
Previous Addresses
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 26 May 2017To: 21 February 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELDRIDGE, Richard Philip
ActiveAmpere Road, NewburyRG14 2DQ
Born October 1977
Director
Appointed 19 Jul 2017
ELDRIDGE, Richard Philip
Ampere Road, NewburyRG14 2DQ
Born October 1977
Director
19 Jul 2017
Active
WINDSOR, Andrew
ActiveAmpere Road, NewburyRG14 2DQ
Born May 1990
Director
Appointed 19 Jul 2017
WINDSOR, Andrew
Ampere Road, NewburyRG14 2DQ
Born May 1990
Director
19 Jul 2017
Active
WRIGHT, Craig Richard
ActiveAmpere Road, NewburyRG14 2DQ
Born December 1968
Director
Appointed 26 May 2017
WRIGHT, Craig Richard
Ampere Road, NewburyRG14 2DQ
Born December 1968
Director
26 May 2017
Active
OLEJNIK, Justin Edward
ResignedEdmund Street, BirminghamB3 2HJ
Born September 1973
Director
Appointed 19 Jul 2017
Resigned 06 Oct 2017
OLEJNIK, Justin Edward
Edmund Street, BirminghamB3 2HJ
Born September 1973
Director
19 Jul 2017
Resigned 06 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Richard Wright
ActiveAmpere Road, NewburyRG14 2DQ
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2017
Mr Craig Richard Wright
Ampere Road, NewburyRG14 2DQ
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2017
Active
Filing History
31
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2018
21 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 August 2017