CONN3CT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONN3CT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONN3CT LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496949. The accounts status is FULL and accounts are next due on 31/01/2024.
CONN3CT LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496949. The accounts status is FULL and accounts are next due on 31/01/2024.
CONN3CT LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
5TH FLOOR,
LONDON
EC3M 4BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONNECT MANAGED SERVICES LIMITED (until 18/02/2020)
CONNECT MANAGED SERVICES LIMITED (until 18/02/2020)
CONNECT COMMUNICATIONS HOLDINGS LIMITED (until 11/06/2015)
WINTER HILL FORTY EIGHT LIMITED (until 07/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JONATHON YOUNG | Aug 1971 | British | Director | 2020-05-18 | CURRENT |
MR PETER JOHN CHANDLER FRANCIS | Apr 1969 | British | Director | 2020-05-18 | CURRENT |
MARTIN PAUL CROSS | Feb 1971 | British | Director | 2005-10-10 | CURRENT |
MR BEN RAMSDALE | Secretary | 2020-01-15 | CURRENT | ||
OXFORD FORMATIONS LIMITED | Corporate Director | 2005-07-01 UNTIL 2005-10-10 | RESIGNED | ||
THE OXFORD SECRETARIAT LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2005-10-10 | RESIGNED | ||
ALEX TUPMAN | Feb 1966 | British | Director | 2014-04-11 UNTIL 2021-01-14 | RESIGNED |
MR ANDREW ROBERT THOMAS | Jul 1952 | British | Director | 2005-10-10 UNTIL 2014-04-11 | RESIGNED |
MR AJAY SHAH | Feb 1962 | British | Director | 2019-02-11 UNTIL 2020-01-15 | RESIGNED |
MR DAVID JOHN ROSE | Sep 1967 | British | Director | 2005-10-10 UNTIL 2015-07-01 | RESIGNED |
MR ARMAN KHAN | Mar 1970 | British | Director | 2010-10-14 UNTIL 2014-04-11 | RESIGNED |
MR MARTIN DAWSON | Sep 1964 | British | Director | 2005-10-10 UNTIL 2010-10-14 | RESIGNED |
MR JOHN BARRON CAMPBELL | Jun 1959 | British | Director | 2016-12-01 UNTIL 2019-02-11 | RESIGNED |
MR DAVID JOHN ROSE | Sep 1967 | British | Secretary | 2005-10-10 UNTIL 2014-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Managed Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |