Introduction
Watch Company
C
CONNEXION PCB SOLUTIONS LIMITED
CONNEXION PCB SOLUTIONS LIMITED is an active company incorporated on 15 May 2025 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONNEXION PCB SOLUTIONS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16452890
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Unit 11 Riverpark Industrial Estate Ampere Road Newbury, RG14 2DQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jul 25
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...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELDRIDGE, Richard
ActiveRiverpark Industrial Estate, NewburyRG14 2DQ
Secretary
Appointed 17 Jul 2025
ELDRIDGE, Richard
Riverpark Industrial Estate, NewburyRG14 2DQ
Secretary
17 Jul 2025
Active
HALLETT-JONES, Sophia Eleanor
ActiveRiverpark Industrial Estate, NewburyRG14 2DQ
Born October 1989
Director
Appointed 15 May 2025
HALLETT-JONES, Sophia Eleanor
Riverpark Industrial Estate, NewburyRG14 2DQ
Born October 1989
Director
15 May 2025
Active
WRIGHT, Craig Richard
ActiveRiverpark Industrial Estate, NewburyRG14 2DQ
Born December 1968
Director
Appointed 15 May 2025
WRIGHT, Craig Richard
Riverpark Industrial Estate, NewburyRG14 2DQ
Born December 1968
Director
15 May 2025
Active
ELDRIDGE, Richard Philip
ResignedRiverpark Industrial Estate, NewburyRG14 2DQ
Born October 1977
Director
Appointed 15 May 2025
Resigned 17 Jul 2025
ELDRIDGE, Richard Philip
Riverpark Industrial Estate, NewburyRG14 2DQ
Born October 1977
Director
15 May 2025
Resigned 17 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Richard Wright
ActiveRiverpark Industrial Estate, NewburyRG14 2DQ
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Mr Craig Richard Wright
Riverpark Industrial Estate, NewburyRG14 2DQ
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 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
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025