CONNECT SYSTEMS LIMITED - CHESHAM


Company Profile Company Filings

Overview

CONNECT SYSTEMS LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
CONNECT SYSTEMS LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12445555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CONNECT SYSTEMS LIMITED - CHESHAM

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 / 1 31/01/2023 31/10/2024

Registered Office

THE ISLAND
CHESHAM
HP5 1NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT SYS LIMITED (until 05/03/2021)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ROBERT HYNDS Jun 1978 British Director 2020-02-05 CURRENT
STEPHEN DAVID HOLT Apr 1966 British Director 2020-02-05 CURRENT
MR DAVID MICHAEL DODDS Apr 1985 British Director 2020-02-05 CURRENT
NICOLA JANE MCCARTHY Oct 1958 British Director 2020-02-05 UNTIL 2023-03-21 RESIGNED
DAVID DEREK MCCARTHY Apr 1963 British Director 2020-02-05 UNTIL 2023-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen David Holt 2020-02-05 4/1966 Chesham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Edward Robert Hynds 2020-02-05 6/1978 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UFTON COURT BOURNE END MANAGEMENT LIMITED BOURNE END Active MICRO ENTITY 74990 - Non-trading company
LYNWOOD PLACE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KBASE-CONNECT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FIND THE DOGS LIMITED MARLOW ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CONNECT SYS LLP CHESHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Connect Systems Limited - Filleted accounts 2023-09-28 31-01-2023 £553,331 Cash £1,565,199 equity
Connect Systems Limited - Filleted accounts 2022-06-24 31-01-2022 £490,232 Cash £1,461,081 equity
Dormant Company Accounts - CONNECT SYS LIMITED 2021-02-26 31-01-2021 £100 equity

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