CONNECT MANAGED SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT MANAGED SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECT MANAGED SERVICES (UK) LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557464. The accounts status is FULL and accounts are next due on 31/01/2024.

CONNECT MANAGED SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

5TH FLOOR,
LONDON
EC3M 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT MANAGED SERVICES LIMITED (until 09/06/2015)
CONNECT COMMUNICATIONS GROUP LIMITED (until 05/08/2014)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN CHANDLER FRANCIS Apr 1969 British Director 2020-05-18 CURRENT
MR BEN RAMSDALE Secretary 2020-01-15 CURRENT
MARTIN PAUL CROSS Feb 1971 British Director 2005-10-17 CURRENT
MR ADAM JONATHON YOUNG Aug 1971 British Director 2020-05-18 CURRENT
JOHN ANTHONY NEWMAN Jul 1963 British Director 1994-04-21 UNTIL 1997-05-19 RESIGNED
ALEX TUPMAN Feb 1966 British Director 2014-04-11 UNTIL 2021-01-14 RESIGNED
RICHARD PATRICK KEATINGE Mar 1965 British Secretary 2001-04-11 UNTIL 2005-10-10 RESIGNED
RICHARD PATRICK KEATINGE Mar 1965 British Secretary 1992-09-08 UNTIL 1998-09-30 RESIGNED
MR DAVID JOHN ROSE Sep 1967 British Secretary 2005-10-10 UNTIL 2014-04-11 RESIGNED
MR PAUL RUSSELL MCGUIRE May 1950 British Secretary RESIGNED
DAVID MARK HOPKINS Feb 1962 British Secretary 1998-10-01 UNTIL 1999-08-31 RESIGNED
MR AJAY SHAH Feb 1962 British Director 2019-02-11 UNTIL 2020-01-15 RESIGNED
CHRISTOPHER GOFF Jan 1945 British Secretary 1999-08-31 UNTIL 2001-04-11 RESIGNED
RICHARD PATRICK KEATINGE Mar 1965 British Director 1992-09-08 UNTIL 1998-09-30 RESIGNED
MR ANDREW ROBERT THOMAS Jul 1952 British Director 2003-06-01 UNTIL 2014-04-11 RESIGNED
MR DAVID JOHN ROSE Sep 1967 British Director 2009-10-01 UNTIL 2015-07-01 RESIGNED
MR DAVID JOHN ROSE Sep 1967 British Director 2010-10-14 UNTIL 2015-07-01 RESIGNED
MR QUENTIN SCOTT PRIDEAUX Apr 1963 British Director 1993-10-22 UNTIL 1994-08-01 RESIGNED
MR ANDREW MAURICE GORDON BUD Nov 1960 English Director 1998-09-04 UNTIL 2000-03-29 RESIGNED
MR PAUL RUSSELL MCGUIRE May 1950 British Director RESIGNED
MR ARMAN KHAN Mar 1970 British Director 2010-10-14 UNTIL 2014-04-11 RESIGNED
MR ARMAN KHAN Mar 1970 British Director 2010-10-14 UNTIL 2014-04-11 RESIGNED
DAVID HARDWICK Jun 1946 British Director 1993-04-28 UNTIL 1997-05-29 RESIGNED
RICHARD PATRICK KEATINGE Mar 1965 British Director 2001-04-11 UNTIL 2006-04-27 RESIGNED
CHRISTOPHE JEANNIN Oct 1964 French Director 1997-01-01 UNTIL 1999-04-01 RESIGNED
DAVID MARK HOPKINS Feb 1962 British Director 1997-01-01 UNTIL 1999-08-31 RESIGNED
CHRISTOPHER GOFF Jan 1945 British Director 1999-03-01 UNTIL 2001-04-11 RESIGNED
NATALIE FREDERICKS Aug 1965 British Director 1994-06-22 UNTIL 2005-10-10 RESIGNED
MR MARTIN DAWSON Sep 1964 British Director 2005-10-17 UNTIL 2010-10-14 RESIGNED
MR JOHN BARRON CAMPBELL Jun 1959 British Director 2016-11-01 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conn3ct 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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PROJECT PHOENIX TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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