Connex Systems Limited

Active08019857 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Bernadette Tartaglione
Owned by
Marie Bernadette Tartaglione
Donato Tartaglione
Accounts type
Micro entity
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tartaglione, Marie Bernadette
Director · Appointed 1 June 2019
British
Born February 1959 (67)
Director · Appointed 4 April 2012
Also at Medusa International Limited (proposed for strike-off), Suscom Industries Limited
Italian
Born July 1956 (70)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marie Bernadette Tartaglione
Individual · Notified 4 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£732,127
Employees
2
Debt Ratio
57%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £38,339 £124,458 £205,013 £303,511 £375,378 £732,127
Balance sheet detail
202520242023202220212020
Fixed Assets£1,189,420£2,484,645£2,484,645£1,646,645£1,579,500£1,579,500
Current Assets£501,692£11,907£11,921£30,879£107,111£47,633
Creditors (< 1 year)£424,214£747,468£737,829£522,883£562,358£567,757
Creditors (> 1 year)£534,771£1,373,706£1,455,226£949,628£999,795£1,021,037
Net Current Assets£77,478(£735,561)(£725,908)(£492,004)(£455,247)(£520,124)
Net Assets£732,127£375,378£303,511£205,013£124,458£38,339
Shareholder Funds£732,127£375,378£303,511£205,013£124,458£38,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Registration of a charge
27 January 2026Micro company accounts30 April 2025
29 September 2025Confirmation statement with no updates22 September 2025
10 December 2024Micro company accounts30 April 2024
23 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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