CONEXIA LIMITED

active Company number 03949686

Private Limited by Shares · Incorporated on 13th Mar 2000

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SIC code: 78300
Registered office: London, WC2N 4JF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONEXIA LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

3 Directors View directors

297 Companies at address View all 347 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Blake	Director	12th Jan 2022		British	View profile
Briony Lydon	Director	12th Nov 2020	This company	British	View profile
Peter Wallace	Director	6th Jan 2025	This company	Northern Irish	View profile
Inspirit Pine Bidco Limited	Corporate PSC	31st May 2023	—	—	View profile
Capita Business Services Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 296 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2000
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Mar 2000 Company incorporated
13th Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Mar 2000 Gareth Williams appointed as Secretary
19th Dec 2000 Gordon Hurst appointed as Director
19th Dec 2000 Paul Pindar appointed as Director
19th Dec 2000 Gareth Williams resigned as Secretary
19th Dec 2000 Gordon Hurst appointed as Secretary
2nd Jan 2002 Gordon Hurst resigned as Secretary
2nd Jan 2002 Tina Fontana appointed as Secretary
12th Mar 2003 John Peel appointed as Director
11th Jul 2005 William Dye appointed as Director
11th Jul 2005 Phillip Rowland appointed as Director
11th Jul 2005 Wayne Story appointed as Director
11th Jul 2005 Debbie Allinson appointed as Director
11th Jul 2005 Dawn Marriott-Sims appointed as Director
31st Jul 2005 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jul 2005 Tina Fontana resigned as Secretary
31st Mar 2007 John Peel resigned as Director
31st Mar 2007 Richard Shearer appointed as Director
20th Aug 2007 William Dye resigned as Director
31st Mar 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2008 Gordon Hurst resigned as Director
31st Mar 2008 Paul Pindar resigned as Director
31st Mar 2008 Richard Shearer resigned as Director
16th May 2008 Phillip Rowland resigned as Director
31st Oct 2008 Wayne Story resigned as Director
31st Oct 2008 Victor Gysin appointed as Director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
22nd Jan 2009 Roger Russell appointed as Director
6th Jan 2010 Debbie Allinson resigned as Director
8th Feb 2010 Victor Gysin resigned as Director
8th Feb 2010 Simon Davies appointed as Director
26th Feb 2010 Richard Shearer appointed as Director
26th Jul 2010 Krushant Sonecha appointed as Director
11th Jan 2011 Simon Davies resigned as Director
8th Jul 2011 Clare Waters appointed as Director
18th Jul 2011 Krushant Sonecha resigned as Director
18th Jul 2011 Thomas Richards appointed as Director
13th Oct 2011 Roger Russell resigned as Director
13th Oct 2011 Richard Shearer resigned as Director
1st Jan 2014 James Parkhouse appointed as Director
15th May 2015 Richard Shearer appointed as Director
15th May 2015 Nicola McQueen appointed as Director
15th May 2015 James Parkhouse resigned as Director
15th May 2015 Thomas Richards resigned as Director
1st Jun 2015 Ian Thompson appointed as Director
6th Apr 2016 Capita Business Services Ltd appointed as Corporate PSC
31st Oct 2016 Ian Thompson resigned as Director
31st Oct 2016 Daniel Greenspan appointed as Director
9th Nov 2016 Dawn Marriott-Sims resigned as Director
17th Nov 2016 David Manuel appointed as Director
30th Nov 2016 Clare Waters resigned as Director
20th Dec 2016 Daniel Greenspan resigned as Director
20th Dec 2016 Niall McCallum appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
26th May 2017 Nicola McQueen resigned as Director
26th May 2017 Joanna Matkin appointed as Director
30th Jun 2017 Joanna Matkin resigned as Director
15th Sep 2017 Alexandra Moffatt appointed as Director
15th Sep 2017 Niall McCallum resigned as Director
14th Oct 2019 Chantal Free appointed as Director
30th Apr 2020 Samantha Booth appointed as Director
1st May 2020 Alexandra Moffatt resigned as Director
12th Nov 2020 Briony Lydon appointed as Director
11th Jun 2021 Samantha Booth resigned as Director
31st Dec 2021 David Manuel resigned as Director
12th Jan 2022 Adam Blake appointed as Director
31st May 2023 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
31st May 2023 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
31st May 2023 Chantal Free resigned as Director
31st May 2023 Benedicte Soland appointed as Director
31st May 2023 William Stamp appointed as Director
31st May 2023 Inspirit Pine Bidco Limited appointed as Corporate PSC
31st May 2023 Capita Business Services Ltd ceased to be a Corporate PSC
15th Dec 2023 Benedicte Soland resigned as Director
15th Dec 2023 Albert Farrant appointed as Director
1st Jan 2025 William Stamp resigned as Director
1st Jan 2025 Albert Farrant resigned as Director
6th Jan 2025 Peter Wallace appointed as Director
11th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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