CONNECTIS CMC UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONNECTIS CMC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECTIS CMC UK LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889451. The accounts status is FULL and accounts are next due on 31/12/2023.
CONNECTIS CMC UK LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889451. The accounts status is FULL and accounts are next due on 31/12/2023.
CONNECTIS CMC UK LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
17/F 110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREAS STEPHANUS RIBBENS | Mar 1967 | South African | Director | 2023-12-18 | CURRENT |
| MR GRAHAM BROWN | Secretary | 2018-07-26 | CURRENT | ||
| MR SAMUEL WILLIAMS HUMPHREYS | Apr 1960 | American | Director | 2020-01-24 UNTIL 2020-10-02 | RESIGNED |
| MR SIMON GOODWIN | Sep 1977 | British | Director | 2015-11-25 UNTIL 2017-07-07 | RESIGNED |
| MR MARK COOK | Aug 1960 | British | Director | 2015-11-25 UNTIL 2017-07-07 | RESIGNED |
| MR ROGIER ANTHONIUS PETRUS MARIA BRONSGEEST | Dec 1963 | Dutch | Director | 2020-10-02 UNTIL 2023-12-18 | RESIGNED |
| NANA BAFFOUR-GYEWU | May 1972 | American | Director | 2017-07-07 UNTIL 2020-01-24 | RESIGNED |
| FRANK ASANTE-KISSI | Jun 1971 | American | Director | 2017-07-07 UNTIL 2020-01-24 | RESIGNED |
| MR BRUCE NEIL TAYLOR | Sep 1959 | American | Director | 2020-01-24 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Getronics Group Holdings Limited | 2020-07-20 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nana Baffour-Gyewu | 2017-07-07 - 2020-07-20 | 5/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Servest Limited | 2017-07-07 - 2017-07-07 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Aurleius Se&Co Kgaa | 2016-04-06 - 2017-09-05 | Grunwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |