LUCERA CONNECTIVITY LIMITED -


Company Profile Company Filings

Overview

LUCERA CONNECTIVITY LIMITED is a Private Limited Company from and has the status: Active.
LUCERA CONNECTIVITY LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027028. The accounts status is FULL and accounts are next due on 30/09/2024.

LUCERA CONNECTIVITY LIMITED -

This company is listed in the following categories:
62020 - Information technology consultancy 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

1 SNOWDEN STREET
EC2A 2DQ

This Company Originates in : United Kingdom
Previous trading names include:
FENICS LIMITED (until 21/02/2020)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK SNELLING Secretary 2015-05-19 CURRENT
MR ROBERT MARK SNELLING Apr 1964 British Director 2020-12-01 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2023-01-10 CURRENT
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2020-12-01 UNTIL 2022-03-31 RESIGNED
MR GAVIN JOHN NATHANSON Mar 1967 British Director 2005-07-01 UNTIL 2009-03-11 RESIGNED
JULIAN SIMON JOHNS SWAIN Jun 1966 British Director 2007-04-03 UNTIL 2020-12-01 RESIGNED
MR GAVIN JOHN NATHANSON Mar 1967 British Secretary 2008-06-12 UNTIL 2009-03-11 RESIGNED
JESSICA TERRY Secretary 2009-03-11 UNTIL 2015-05-19 RESIGNED
JOHN WARD Feb 1943 British Director 1999-08-11 UNTIL 2001-04-05 RESIGNED
ANDREW JOHN MACLEOD Aug 1973 New Zealand Director 2004-04-01 UNTIL 2005-07-01 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1995-02-28 UNTIL 1995-05-17 RESIGNED
DENISE WALTER Aug 1956 Director 1999-02-16 UNTIL 1999-08-11 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1995-02-28 UNTIL 1995-05-17 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Secretary 1995-05-17 UNTIL 1999-02-16 RESIGNED
STEPHANIE JANE GRAY Jul 1975 Secretary 2003-07-12 UNTIL 2008-06-12 RESIGNED
DENISE WALTER Aug 1956 Secretary 1999-02-16 UNTIL 1999-08-11 RESIGNED
MR SIMON MICHAEL ROCKALL Dec 1970 British Secretary 1999-08-11 UNTIL 2003-07-12 RESIGNED
MARK SIMON Sep 1961 British Director 1995-06-19 UNTIL 1999-11-12 RESIGNED
MR PRASHANT KUMAR CHANDRAKANT NAIK Apr 1971 British Director 2005-07-01 UNTIL 2020-12-01 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 1995-08-03 UNTIL 2001-04-05 RESIGNED
STEPHEN JOHN MCMILLAN Mar 1963 British Director 2004-04-01 UNTIL 2007-04-03 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Director 1995-05-17 UNTIL 2001-04-05 RESIGNED
RONALD DANIEL LEVI Oct 1961 British Director 2004-04-01 UNTIL 2015-04-30 RESIGNED
MR ANDREW MARK HERRTAGE Apr 1959 British Director 2001-04-05 UNTIL 2006-06-30 RESIGNED
COLIN JAMES HEFFRON Apr 1963 American Director 2001-04-05 UNTIL 2004-04-01 RESIGNED
MICHAEL GOOCH Oct 1958 British Director 2001-04-05 UNTIL 2004-04-01 RESIGNED
COLIN GEORGE CLIVE Nov 1936 British Director 1996-02-23 UNTIL 1999-08-11 RESIGNED
DAVID CLARKE Mar 1967 British Director 2000-01-17 UNTIL 2001-03-21 RESIGNED
MATT BRUCE Jan 1972 Usa Director 1999-02-16 UNTIL 2001-02-28 RESIGNED
MR JOHN ADRIAN ASHWORTH Jan 1961 British Director 1999-02-16 UNTIL 2003-06-30 RESIGNED
MICHAEL ADAM Feb 1961 British Director 1995-05-17 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfi Holdings 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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