Ltd Facts The UK company register, as filed

Register entry · No. 13352138

CONNEX ONE TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 22 Apr 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 25 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £10.

    Accounts to 31 Dec 2021 · See it
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    Trading history

    Incorporated 22 Apr 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, ENGLAND, M3 3GY

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    25 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. CONNEX ONE TECHNOLOGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 (8 months) not published not published — £10 —

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Mealey Director Director 22 Apr 2021 — July 1990 British · England
Graeme Ian Burns Director Director 22 Apr 2021 — October 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Connex One Limited company · 08814633 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONNEX ONE TECHNOLOGY LIMITED still trading?

The register shows CONNEX ONE TECHNOLOGY LIMITED as active.

What does CONNEX ONE TECHNOLOGY LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was CONNEX ONE TECHNOLOGY LIMITED set up?

It was incorporated on 22 April 2021.

When are CONNEX ONE TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 25 September 2027. The last accounts were made up to 31 December 2025.

When is CONNEX ONE TECHNOLOGY LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs CONNEX ONE TECHNOLOGY LIMITED?

CONNEX ONE TECHNOLOGY LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 13823225 DABLER LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  3. 13824121 LEESAN BUSINESS LTD Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities
  4. SC718677 LOVE OUTSOURCE LIMITED Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities
  5. 13823433 REMEMPIRE LIMITED Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House