CONNECT INFRACO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNECT INFRACO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECT INFRACO LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12859450. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNECT INFRACO LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12859450. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNECT INFRACO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA YIU YEUNG | Sep 1984 | British | Director | 2023-11-30 | CURRENT |
DR FURQAN ALAMGIR | Feb 1985 | British | Director | 2021-08-13 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2024-01-13 | CURRENT | ||
GRAHAM JOHN MATTHEWS | Feb 1966 | Australian | Director | 2020-09-04 UNTIL 2021-08-13 | RESIGNED |
MR THOMAS ROGER BENNETT MAHER | May 1982 | Australian | Director | 2020-09-04 UNTIL 2023-11-30 | RESIGNED |
MS PHOEBE MADELEINE SMITH | Jul 1982 | British | Director | 2020-09-04 UNTIL 2023-11-30 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-09-04 UNTIL 2023-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Iot Bidco Limited | 2020-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Connect Infraco Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-29 | 30-09-2022 | £14,382,415 Cash £-4,655,431 equity |
Connect Infraco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 30-09-2021 | £1,886,628 Cash £-566,340 equity |