LDEX CONNECT LIMITED
LONDON PING NETWORKS LIMITED AXCENT SERVICES LTD

Hellopages » Greater London » Brent » NW2 7JA
Company number 06389332
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address UNITS 8-10 OXGATE CENTRE, OXGATE LANE, LONDON, NW2 7JA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge 063893320001, created on 11 May 2016. The most likely internet sites of LDEX CONNECT LIMITED are www.ldexconnect.co.uk, and www.ldex-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ldex Connect Limited is a Private Limited Company. The company registration number is 06389332. Ldex Connect Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Ldex Connect Limited is Units 8 10 Oxgate Centre Oxgate Lane London Nw2 7ja. . CHAMBERLAIN, Simon St John is a Director of the company. DOYLE, Patrick James is a Director of the company. GARBUTT, Robin John is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director DOBREV, Miroslav has been resigned. Director KEYSER, John Llewellyn has been resigned. Director KEYSER, John Llewellyn has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHAMBERLAIN, Simon St John
Appointed Date: 08 November 2010
58 years old
Director
DOYLE, Patrick James
Appointed Date: 30 March 2012
54 years old
Director
GARBUTT, Robin John
Appointed Date: 30 March 2012
49 years old

Resigned Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 31 July 2009
Appointed Date: 03 October 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 29 October 2009
Appointed Date: 31 July 2009
Director
DOBREV, Miroslav
Resigned: 01 February 2009
Appointed Date: 03 October 2007
50 years old
Director
KEYSER, John Llewellyn
Resigned: 01 November 2011
Appointed Date: 29 October 2009
47 years old
Director
KEYSER, John Llewellyn
Resigned: 20 April 2009
Appointed Date: 08 November 2007
47 years old
Director
TAYLOR, Ian Richard
Resigned: 29 October 2009
Appointed Date: 12 May 2009
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 29 October 2009
Appointed Date: 01 February 2009

Persons With Significant Control

Mr Rob Garbutt
Notified on: 1 September 2016
49 years old
Nature of control: Has significant influence or control

LDEX CONNECT LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 May 2016
Registration of charge 063893320001, created on 11 May 2016
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
...
... and 42 more events
14 May 2009
Company name changed axcent services LTD\certificate issued on 16/05/09
03 Nov 2008
Return made up to 03/10/08; full list of members
23 Dec 2007
Registered office changed on 23/12/07 from: swift house, 6 cumberland close darwen lancashire BB3 2TR
08 Nov 2007
New director appointed
03 Oct 2007
Incorporation

LDEX CONNECT LIMITED Charges

11 May 2016
Charge code 0638 9332 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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