Introduction
Watch Company
C
CONNEXUS INTERNATIONAL LIMITED
CONNEXUS INTERNATIONAL LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Coleraine. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. CONNEXUS INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 78109, 78200)
Status
active
Active since 2 years ago
Company No
NI698445
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 23 June 2023 - 31 October 2024(17 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
14 Drumagarner Road Kilrea Coleraine, BT51 5TB,
Previous Addresses
57 Meeting Street Magherafelt BT45 6BW Northern Ireland
From: 24 August 2023To: 12 January 2024
Unit 1 Creagh Industrial Park Hillhead Road Toomebridge Antrim BT41 3UF United Kingdom
From: 23 June 2023To: 24 August 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KINOULTY, Michael
ActiveDrumagarner Road, ColeraineBT51 5TB
Born April 1968
Director
Appointed 12 Jan 2024
KINOULTY, Michael
Drumagarner Road, ColeraineBT51 5TB
Born April 1968
Director
12 Jan 2024
Active
MCINTYRE, Fergal Robert
ActiveDrumagarner Road, ColeraineBT51 5TB
Born January 1965
Director
Appointed 12 Jan 2024
MCINTYRE, Fergal Robert
Drumagarner Road, ColeraineBT51 5TB
Born January 1965
Director
12 Jan 2024
Active
MILLAR, Jane
ActiveDrumagarner Road, ColeraineBT51 5TB
Born December 1970
Director
Appointed 23 Jun 2023
MILLAR, Jane
Drumagarner Road, ColeraineBT51 5TB
Born December 1970
Director
23 Jun 2023
Active
CUSKERAN, Mark Francis
ResignedCreagh Industrial Park, ToomebridgeBT41 3UF
Born May 1967
Director
Appointed 23 Jun 2023
Resigned 24 Aug 2023
CUSKERAN, Mark Francis
Creagh Industrial Park, ToomebridgeBT41 3UF
Born May 1967
Director
23 Jun 2023
Resigned 24 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fergal Mcintyre
ActiveDrumagarner Road, ColeraineBT51 5TB
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jan 2024
Mr Fergal Mcintyre
Drumagarner Road, ColeraineBT51 5TB
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jan 2024
Active
Mr Mark Francis Cuskeran
CeasedMeeting Street, MagherafeltBT45 6BW
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ceased 24 Aug 2023
Mr Mark Francis Cuskeran
Meeting Street, MagherafeltBT45 6BW
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2023
Ceased 24 Aug 2023
Ceased
Jane Millar
ActiveDrumagarner Road, ColeraineBT51 5TB
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2023
Jane Millar
Drumagarner Road, ColeraineBT51 5TB
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2023
Active
Filing History
19
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2024
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023