Triconnex Ltd

07466247

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEXUS PARK AVENUE EAST, SKYLINE 120, BRAINTREE, CM77 7AL

Incorporated 10/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Christopher Dore

director · Since 10/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Michael David Hine

director · Since 10/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael Thomas Morris

director · Since 10/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr David Graham Topping

director · Since 02/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Simon Peter Bower

director · Since 01/09/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 37

Robert Mighall

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Persons with Significant Control

Advanced Utility Networks Limited

75–100% shares

75–100% votes

Appoint directors

23, Bruton Street, London, W1J 6QF

Reg: 14542680 · Companies House · Private Limited Company

Notified 03/02/2023

Former PSCs

Nexus Infrastructure Plc

Ceased 03/02/2023

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK PLC

Created 05/04/2023Registered 06/04/2023Satisfied 30/12/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/08/2019Registered 08/08/2019Satisfied 05/04/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015Satisfied 05/04/2023