CONNECT MANAGED SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02557464. The registration start date is November 12, 1990. The current status is Active.
Company Number | 02557464 |
Company Name | CONNECT MANAGED SERVICES (UK) LIMITED |
Registered Address |
8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-11-12 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2020-12-24 |
Confirmation Statement Last Update | 2019-11-12 |
Mortgage Charges | 11 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
61100 | Wired telecommunications activities |
61200 | Wireless telecommunications activities |
61900 | Other telecommunications activities |
Address |
8TH FLOOR, CITY PLACE HOUSE 55 BASINGHALL STREET |
Post Town | LONDON |
Post Code | EC2V 5DU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CONN3CT LIMITED | 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
CONNECT MANAGED HOLDINGS LIMITED | 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
G3 COMMUNICATIONS LIMITED | 8th Floor, City Place House, Basinghall Street, London, EC2V 5DU, England |
Entity Name | Office Address |
---|---|
WEALTHKERNEL TRUSTEES LIMITED | City Place House, 6th Floor, 55, Basinghall Street, London, EC2V 5DU, England |
WEALTHKERNEL LIMITED | City Place House 55 Basinghall Street, 6th Floor, London, EC2V 5DU, England |
G3 COMMS LIMITED | 8th Floor City Place House, Basinghall Street, London, EC2V 5DU, England |
AMBION HOMES WESSEX LIMITED | Gillett House, 55 Basinghall St., London, EC2V 5DU |
LUGTON & COMPANY,LIMITED | Gillett House (first Floor), 55 Basinghall Street, London, EC2V 5DU |
PROJECT PHOENIX BIDCO LIMITED | City Place House, Basinghall Street, London, EC2V 5DU, England |
PROJECT PHOENIX TOPCO LIMITED | City Place House, Basinghall Street, London, EC2V 5DU, England |
WEALTHKERNEL NOMINEE LIMITED | City Place House 55 Basinghall Street, 6th Floor, London, EC2V 5DU, England |
MOORGATE BENCHMARKS LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
ETF STREAM LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAMPBELL, John Barron | Director (Active) | 4th Floor, Chancellor House, 5 Thomas More Square, London, E1W 1YW | June 1959 / 1 November 2016 |
British / England |
Chartered Accountant |
CROSS, Martin Paul | Director (Active) | 4th Floor, Chancellor House, 5 Thomas More Square, London, England, E1W 1YW | February 1971 / 17 October 2005 |
British / United Kingdom |
Business Development Director |
TUPMAN, Alex | Director (Active) | 4th Floor, Chancellor House, 5 Thomas More Square, London, England, E1W 1YW | February 1966 / 11 April 2014 |
British / England |
None |
GOFF, Christopher | Secretary (Resigned) | 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ | / 31 August 1999 |
/ |
|
HOPKINS, David Mark | Secretary (Resigned) | 23 Tufted Close, Black Notley, Braintree, Essex, CM7 8YE | / 1 October 1998 |
/ |
|
KEATINGE, Richard Patrick | Secretary (Resigned) | 15 Melrose Terrace, London, W6 7RL | / 11 April 2001 |
/ |
|
KEATINGE, Richard Patrick | Secretary (Resigned) | Flat 3 Da Vinchi House, 44 Saffron Hill, London, EC1N 8FF | / 8 September 1992 |
/ |
|
MCGUIRE, Paul Russell | Secretary (Resigned) | 19 Marloes Road, London, W8 6LG | / |
/ |
|
ROSE, David John | Secretary (Resigned) | Hertford House, 1 Cranwood Street, London, EC1V 9QP | / 10 October 2005 |
British / |
|
BUD, Andrew Maurice Gordon | Director (Resigned) | 37 Windermere Avenue, London, N3 3QX | November 1960 / 4 September 1998 |
English / England |
Marketing Director |
DAWSON, Martin | Director (Resigned) | The Tree House, London Road, Feering, Essex, CO5 9EN | September 1964 / 17 October 2005 |
British / Gbr |
Operations Director |
FREDERICKS, Natalie | Director (Resigned) | 4 Turret Grove, London, SW4 0EU | August 1965 / 22 June 1994 |
French-British / United Kingdom |
Customer Support Business Deve |
GOFF, Christopher | Director (Resigned) | 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ | January 1945 / 1 March 1999 |
British / Uk |
Company Director |
HARDWICK, David | Director (Resigned) | The Old Post Office, Milton Keynes Village, Buckinghamshire, MK10 9AH | June 1946 / 28 April 1993 |
British / |
Director |
HOPKINS, David Mark | Director (Resigned) | 23 Tufted Close, Black Notley, Braintree, Essex, CM7 8YE | February 1962 / 1 January 1997 |
British / |
Telecommunications Manager |
JEANNIN, Christophe | Director (Resigned) | 30 Balfern Grove, London, W4 2JX | October 1964 / 1 January 1997 |
French / |
Director |
KEATINGE, Richard Patrick | Director (Resigned) | 15 Melrose Terrace, London, W6 7RL | March 1965 / 11 April 2001 |
British / |
Director |
KEATINGE, Richard Patrick | Director (Resigned) | Flat 3 Da Vinchi House, 44 Saffron Hill, London, EC1N 8FF | March 1965 / 8 September 1992 |
British / |
Manager |
KHAN, Arman | Director (Resigned) | Hertford House, 1 Cranwood Street, London, EC1V 9QP | March 1970 / 14 October 2010 |
British / United Kingdom |
Director |
KHAN, Arman | Director (Resigned) | Hertford House, 1 Cranwood Street, London, EC1V 9QP | March 1970 / 14 October 2010 |
British / United Kingdom |
Director |
MCGUIRE, Paul Russell | Director (Resigned) | 4 Turret Grove, London, SW4 0EU | May 1950 / |
British / |
Manager |
NEWMAN, John Anthony | Director (Resigned) | 7 Green Lane, Maidenhead, Berkshire, SL6 1XZ | July 1963 / 21 April 1994 |
British / |
Operations |
PRIDEAUX, Quentin Scott | Director (Resigned) | 22 Amner Road, London, SW11 6AA | April 1963 / 22 October 1993 |
British / |
Sales Manager Director |
ROSE, David John | Director (Resigned) | 3 Butternut Copse, Ashford, Kent, United Kingdom, TN23 3PG | September 1967 / 14 October 2010 |
British / United Kingdom |
Financial Director |
ROSE, David John | Director (Resigned) | 4th Floor, Chancellor House, 5 Thomas More Square, London, England, E1W 1YW | September 1967 / 1 October 2009 |
British / United Kingdom |
Financial Director |
THOMAS, Andrew Robert | Director (Resigned) | Hertford House, 1 Cranwood Street, London, EC1V 9QP | July 1952 / 1 June 2003 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC2V 5DU |
SIC Code | 61100 - Wired telecommunications activities |
Please provide details on CONNECT MANAGED SERVICES (UK) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.