NEP CONNECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05075598. The registration start date is March 16, 2004. The current status is Active.
Company Number | 05075598 |
Company Name | NEP CONNECT LIMITED |
Registered Address |
Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
61300 | Satellite telecommunications activities |
Address |
UNIT 1/2 WHITEHALL AVENUE KINGSTON |
Post Town | MILTON KEYNES |
County | BUCKINGHAMSHIRE |
Post Code | MK10 0AX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SPACEBIT LIMITED | Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX |
SATELLITE RACING SERVICES LIMITED | Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX |
SATELLITE SPORTS SERVICES LIMITED | Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX |
Entity Name | Office Address |
---|---|
49'S (COMPETITIVE GAMING) LIMITED | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom |
49’S LIMITED | Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, United Kingdom |
SATELLITE INFORMATION SERVICES LIMITED | Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom |
49’S (1996) LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
KOYO(U.K.)LIMITED | Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX |
SIS COSEC LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
SIS OUTSIDE BROADCASTS LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
SISBET LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
SPORTS INFORMATION SERVICES LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
INTERCONTINENTAL RACING LIMITED | 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIS COSEC LIMITED | Secretary (Active) | Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | / 25 April 2012 |
/ |
|
AMES, Richard Jonathan | Director (Active) | Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX | January 1970 / 1 July 2017 |
British / England |
Ceo |
MEYNELL, David | Director (Active) | Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX | February 1968 / 1 April 2015 |
British / England |
Managing Director |
STOCKS, Nigel | Director (Active) | Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX | July 1970 / 5 January 2016 |
British / United Kingdom |
Accountant |
GARROOD, David | Secretary (Resigned) | Gwenfa Farm, The Lee, Great Missenden, Buckinghamshire, HP16 9NF | / 23 March 2004 |
/ |
|
SMITH, Kevin Laurie | Secretary (Resigned) | 17 Corsham Street, London, N1 6DR | / 5 September 2007 |
British / |
Solicitor |
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 16 March 2004 |
/ |
|
GARROOD, David | Director (Resigned) | Gwenfa Farm, The Lee, Great Missenden, Buckinghamshire, HP16 9NF | February 1954 / 23 March 2004 |
British / United Kingdom |
Engineer |
HARVEY, Philip | Director (Resigned) | 35 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HG | March 1966 / 23 March 2004 |
British / |
Director |
HOLDGATE, David Kenneth | Director (Resigned) | 17 Corsham Street, London, N1 6DR | January 1950 / 28 March 2008 |
British / United Kingdom |
Chief Executive |
KINGSTON, Mark Andrew | Director (Resigned) | 17 Corsham Street, London, N1 6DR | June 1963 / 5 September 2007 |
British / United Kingdom |
Company Director |
SMITH, Gary John | Director (Resigned) | Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX | June 1962 / 19 October 2012 |
British / United Kingdom |
Director |
SMITH, Kevin Laurie | Director (Resigned) | 63 B Overhill Road, East Dulwich, London, SE22 0PQ | June 1956 / 28 March 2008 |
British / United Kingdom |
Secretary And Director |
SMITH, Kevin Laurie | Director (Resigned) | 33 Gabriel Street, Honor Oak, London, SE23 1DW | June 1956 / 5 September 2007 |
British / United Kingdom |
Solicitor |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 16 March 2004 |
/ |
Post Town | MILTON KEYNES |
Post Code | MK10 0AX |
SIC Code | 61300 - Satellite telecommunications activities |
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