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 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
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)
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 |