CONNEXIONS4LONDON LTD - EDINBURGH


Company Profile Company Filings

Overview

CONNEXIONS4LONDON LTD is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CONNEXIONS4LONDON LTD was incorporated 13 years ago on 28/04/2011 and has the registered number: SC398521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

CONNEXIONS4LONDON LTD - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THIRD FLOOR
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom
Previous trading names include:
CORETX CONNECT LIMITED (until 11/04/2016)
GLOBAL DIGITAL CORPORATION LTD (until 15/03/2016)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-11-05 CURRENT
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2018-10-12 UNTIL 2021-03-09 RESIGNED
MR NIALL FRASER STIRLING Oct 1957 British Director 2013-01-03 UNTIL 2016-01-21 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-01-21 UNTIL 2018-04-20 RESIGNED
MR ROBERT THOMAS MARK DOUGHTY Sep 1968 British Director 2011-04-28 UNTIL 2013-07-19 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-01-21 UNTIL 2018-07-17 RESIGNED
MR PHILIP NICHOLAS GRIPTON Oct 1969 British Director 2013-12-01 UNTIL 2015-03-27 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2011-04-28 UNTIL 2013-12-01 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2015-03-27 UNTIL 2018-10-12 RESIGNED
MR NIALL FRASER STIRLING Secretary 2013-01-03 UNTIL 2016-01-21 RESIGNED
MR ROBERT THOMAS MARK DOUGHTY Secretary 2011-04-28 UNTIL 2013-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ide Group Holdings Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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