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 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
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 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 |