CONNOLLY SYSTEMS LIMITED - 200 GRAYS INN ROAD


Company Profile Company Filings

Overview

CONNOLLY SYSTEMS LIMITED is a Private Limited Company from 200 GRAYS INN ROAD and has the status: Active.
CONNOLLY SYSTEMS LIMITED was incorporated 46 years ago on 13/12/1977 and has the registered number: 01343709. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONNOLLY SYSTEMS LIMITED - 200 GRAYS INN ROAD

This company is listed in the following categories:
60200 - Television programming and broadcasting 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

C/O THE COMPANY SECRETARY
200 GRAYS INN ROAD
LONDON
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CONWAY Feb 1976 British Director 2019-11-04 CURRENT
MR JAMES HENRY SCORER British Director 2001-10-17 CURRENT
MR JAMES HENRY SCORER British Secretary 1997-02-28 CURRENT
MR MARK WILLIAM WOOD Mar 1952 British Director 2003-07-25 UNTIL 2009-02-26 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2001-10-17 UNTIL 2008-04-10 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1993-09-01 UNTIL 1999-06-22 RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director 1993-10-08 UNTIL 2003-07-22 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2009-05-18 UNTIL 2009-07-02 RESIGNED
DAVID LYMAN LYON Oct 1939 American Director RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-01 UNTIL 2018-12-31 RESIGNED
MR BARRY JOHN GOLDSMITH Aug 1945 British Director RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director 1992-06-11 UNTIL 1993-03-31 RESIGNED
MR WILLIAM PATRICK CONNOLLY May 1948 British Director RESIGNED
MR CLIVE TIMMS Oct 1946 British Secretary RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Secretary 1993-09-01 UNTIL 1997-02-28 RESIGNED
ALAN JOHN TERRY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timms (1992) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2023-09-29 31-12-2022 £938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2022-09-29 31-12-2021 £938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2021-09-25 31-12-2020 £938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2019-09-26 31-12-2018 £938 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2018-09-28 31-12-2017 £938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2017-09-29 31-12-2016 £-938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2016-09-29 31-12-2015 £-938,000 equity
Micro-entity Accounts - CONNOLLY SYSTEMS LIMITED 2015-11-20 31-12-2014 £-938,000 equity

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ITN INTERNATIONAL LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
ITN ARCHIVE LIMITED Active UNAUDITED ABRIDGED 91011 - Library activities
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