Introduction
Watch Company
L
LOWECONEX GROUP LIMITED
LOWECONEX GROUP LIMITED is an active company incorporated on 5 September 2017 with the registered office located in Gloucester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. LOWECONEX GROUP LIMITED was registered 8 years ago.(SIC: 62012, 62030, 62090)
Status
active
Active since 8 years ago
Company No
10947646
LTD Company
Age
8 Years
Incorporated 5 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
SPHERICA SYSTEMS LIMITED
From: 5 September 2017To: 17 August 2022
Address
Floor 2, Regus, North Warehouse Gloucester Docks Gloucester, GL1 2FB,
Previous Addresses
Amberley House, Green Farm Business Park Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LY England
From: 21 February 2022To: 4 March 2026
Oak Meadow Broad Campden Chipping Campden GL55 6UX England
From: 15 February 2022To: 21 February 2022
8 Hanover Square London W1S 1HQ England
From: 17 September 2021To: 15 February 2022
Oak Meadow Broad Campden Chipping Campden GL55 6UX United Kingdom
From: 5 September 2017To: 17 September 2021
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
14
Officers
5
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DOWDS, Colin Nigel
Active9 Lissue Walk, LisburnBT28 2LU
Born October 1985
Director
Appointed 01 Apr 2024
DOWDS, Colin Nigel
9 Lissue Walk, LisburnBT28 2LU
Born October 1985
Director
01 Apr 2024
Active
LOWRY, Ian
ActiveLissue Walk, LisburnBT28 2LU
Born September 1986
Director
Appointed 17 Sept 2021
LOWRY, Ian
Lissue Walk, LisburnBT28 2LU
Born September 1986
Director
17 Sept 2021
Active
MCCAUSLAND, Rachel
ActiveLissue Industrial Estate East, LisburnBT28 2LU
Born April 1985
Director
Appointed 28 Mar 2022
MCCAUSLAND, Rachel
Lissue Industrial Estate East, LisburnBT28 2LU
Born April 1985
Director
28 Mar 2022
Active
DODMAN, Chris John
ResignedFalcon Close, GloucesterGL2 4LY
Born February 1970
Director
Appointed 05 Sept 2017
Resigned 10 Aug 2024
DODMAN, Chris John
Falcon Close, GloucesterGL2 4LY
Born February 1970
Director
05 Sept 2017
Resigned 10 Aug 2024
Resigned
GAMBLE, Neil William
ResignedFalcon Close, GloucesterGL2 4LY
Born January 1983
Director
Appointed 28 Mar 2022
Resigned 31 Mar 2024
GAMBLE, Neil William
Falcon Close, GloucesterGL2 4LY
Born January 1983
Director
28 Mar 2022
Resigned 31 Mar 2024
Resigned
LAVERY, Paul
ResignedLissue Walk, LisburnBT28 2LU
Born July 1974
Director
Appointed 17 Sept 2021
Resigned 28 Mar 2022
LAVERY, Paul
Lissue Walk, LisburnBT28 2LU
Born July 1974
Director
17 Sept 2021
Resigned 28 Mar 2022
Resigned
LOWRY, Rodney
ResignedLissue Walk, LisburnBT28 2LU
Born January 1959
Director
Appointed 17 Sept 2021
Resigned 28 Jan 2026
LOWRY, Rodney
Lissue Walk, LisburnBT28 2LU
Born January 1959
Director
17 Sept 2021
Resigned 28 Jan 2026
Resigned
MCILDUFF, Fergus
ResignedFalcon Close, GloucesterGL2 4LY
Born March 1981
Director
Appointed 28 Mar 2022
Resigned 03 May 2024
MCILDUFF, Fergus
Falcon Close, GloucesterGL2 4LY
Born March 1981
Director
28 Mar 2022
Resigned 03 May 2024
Resigned
SKELTON, Andrew John
ResignedFalcon Close, GloucesterGL2 4LY
Born April 1972
Director
Appointed 05 Sept 2017
Resigned 28 Sept 2023
SKELTON, Andrew John
Falcon Close, GloucesterGL2 4LY
Born April 1972
Director
05 Sept 2017
Resigned 28 Sept 2023
Resigned
TURNER-SMITH, Garry
ResignedFalcon Close, GloucesterGL2 4LY
Born September 1965
Director
Appointed 05 Sept 2017
Resigned 28 Mar 2022
TURNER-SMITH, Garry
Falcon Close, GloucesterGL2 4LY
Born September 1965
Director
05 Sept 2017
Resigned 28 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lowe P27 Bidco Limited
ActiveStella Way, CheltenhamGL52 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Lowe P27 Bidco Limited
Stella Way, CheltenhamGL52 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Mr Garry Turner-Smith
CeasedBroad Campden, Chipping CampdenGL55 6UX
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Sept 2017
Ceased 17 Sept 2021
Mr Garry Turner-Smith
Broad Campden, Chipping CampdenGL55 6UX
Born September 1965
Ownership of shares 25 to 50 percent
06 Sept 2017
Ceased 17 Sept 2021
Ceased
Mr Chris John Dodman
CeasedBroad Campden, Chipping CampdenGL55 6UX
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Sept 2017
Ceased 17 Sept 2021
Mr Chris John Dodman
Broad Campden, Chipping CampdenGL55 6UX
Born February 1970
Ownership of shares 25 to 50 percent
06 Sept 2017
Ceased 17 Sept 2021
Ceased
Secure Services Limited
CeasedWestington, Chipping CampdenGL55 6EG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Sept 2017
Ceased 17 Sept 2021
Secure Services Limited
Westington, Chipping CampdenGL55 6EG
Ownership of shares 25 to 50 percent
06 Sept 2017
Ceased 17 Sept 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
17 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2021
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2019
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2018