LETS CONNECT IT SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LETS CONNECT IT SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
LETS CONNECT IT SOLUTIONS LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872301. The accounts status is FULL and accounts are next due on 30/09/2024.

LETS CONNECT IT SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MACE Nov 1967 British Director 2019-11-30 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
NON-EXECUTIVE DIRECTORS LIMITED Corporate Director 2011-12-29 UNTIL 2014-03-07 RESIGNED
ADVANCE BUSINESS CONSULTANTS LIMITED Corporate Secretary 2009-04-07 UNTIL 2009-06-05 RESIGNED
MR DAVID JOHN WALKER Oct 1970 British Director 2015-03-26 UNTIL 2018-11-15 RESIGNED
MR RICHARD IAN THOMPSON Oct 1972 British Director 2019-11-30 UNTIL 2023-11-01 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2014-03-07 UNTIL 2019-02-28 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2014-03-07 UNTIL 2015-03-26 RESIGNED
MR STEPHEN JOHN HENRY MANISTER Aug 1956 British Director 2009-04-07 UNTIL 2012-01-11 RESIGNED
MR STEPHEN JOHN HENRY MANISTER Aug 1956 British Director 2012-01-12 UNTIL 2015-03-26 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2019-02-28 UNTIL 2023-08-01 RESIGNED
MR MIKE DUGDALE Jun 1962 British Director 2014-03-07 UNTIL 2020-10-01 RESIGNED
MR DAVID RICHARD CULLINANE Oct 1957 British Director 2009-04-07 UNTIL 2012-01-11 RESIGNED
MR DAVID RICHARD CULLINANE Oct 1957 British Director 2012-01-12 UNTIL 2015-03-26 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-09-18 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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