CONNEXIONS4LONDON LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CONNEXIONS4LONDON LTD is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CONNEXIONS4LONDON LTD was incorporated 12 years ago on 28/04/2011 and has the registered number: SC398521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CONNEXIONS4LONDON LTD was incorporated 12 years ago on 28/04/2011 and has the registered number: SC398521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CONNEXIONS4LONDON LTD - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Previous trading names include:
CORETX CONNECT LIMITED (until 11/04/2016)
CORETX CONNECT LIMITED (until 11/04/2016)
GLOBAL DIGITAL CORPORATION LTD (until 15/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2021-08-27 | CURRENT |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2018-11-05 | CURRENT |
MR DAVID TEMPLEMAN | Aug 1963 | British | Director | 2021-04-20 UNTIL 2021-08-12 | RESIGNED |
MS CHARLOTTE ALEXANDRA STRANNER | Sep 1979 | British | Director | 2018-10-12 UNTIL 2021-03-09 | RESIGNED |
MR NIALL FRASER STIRLING | Oct 1957 | British | Director | 2013-01-03 UNTIL 2016-01-21 | RESIGNED |
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2016-01-21 UNTIL 2018-04-20 | RESIGNED |
MR ROBERT THOMAS MARK DOUGHTY | Sep 1968 | British | Director | 2011-04-28 UNTIL 2013-07-19 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | May 1966 | British | Director | 2016-01-21 UNTIL 2018-07-17 | RESIGNED |
MR PHILIP NICHOLAS GRIPTON | Oct 1969 | British | Director | 2013-12-01 UNTIL 2015-03-27 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2011-04-28 UNTIL 2013-12-01 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2015-03-27 UNTIL 2018-10-12 | RESIGNED |
MR NIALL FRASER STIRLING | Secretary | 2013-01-03 UNTIL 2016-01-21 | RESIGNED | ||
MR ROBERT THOMAS MARK DOUGHTY | Secretary | 2011-04-28 UNTIL 2013-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ide Group Holdings Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |