CORETX CONNECT LIMITED
BROMLEY CONNEXIONS4LONDON LTD CONNECTIONS4LONDON LTD

Hellopages » Greater London » Bromley » BR2 9JG

Company number 05237920
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, BR2 9JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Simon Charles Mewett as a director on 8 September 2016; Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016; Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH88TW England to Rutland House 44 Masons Hill Bromley BR2 9JG. The most likely internet sites of CORETX CONNECT LIMITED are www.coretxconnect.co.uk, and www.coretx-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Coretx Connect Limited is a Private Limited Company. The company registration number is 05237920. Coretx Connect Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Coretx Connect Limited is Rutland House 44 Masons Hill Bromley Br2 9jg. . PHIPPS, Julian Gerard Powell is a Secretary of the company. PHIPPS, Julian Gerard Powell is a Director of the company. ROSS, Andrew Robert Craig is a Director of the company. Secretary HAWKINS, Peter James has been resigned. Secretary I2B SOLUTIONS LIMITED has been resigned. Director HAWKINS, Mathew Paul has been resigned. Director MEWETT, Simon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PHIPPS, Julian Gerard Powell
Appointed Date: 12 February 2016
Director
PHIPPS, Julian Gerard Powell
Appointed Date: 15 February 2016
59 years old
Director
ROSS, Andrew Robert Craig
Appointed Date: 15 February 2016
61 years old

Resigned Directors

Secretary
HAWKINS, Peter James
Resigned: 13 November 2012
Appointed Date: 22 September 2004
Secretary
I2B SOLUTIONS LIMITED
Resigned: 15 February 2016
Appointed Date: 13 November 2012
Director
HAWKINS, Mathew Paul
Resigned: 08 September 2016
Appointed Date: 22 September 2004
50 years old
Director
MEWETT, Simon Charles
Resigned: 08 September 2016
Appointed Date: 13 November 2012
59 years old

Persons With Significant Control

Coretx Subholdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORETX CONNECT LIMITED Events

13 Oct 2016
Termination of appointment of Simon Charles Mewett as a director on 8 September 2016
13 Oct 2016
Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016
26 Sep 2016
Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH88TW England to Rutland House 44 Masons Hill Bromley BR2 9JG
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 45 more events
15 Dec 2005
Return made up to 22/09/05; full list of members
31 Oct 2005
Accounting reference date extended from 30/09/05 to 31/10/05
04 Oct 2005
Director resigned
04 Apr 2005
Company name changed CONNECTIONS4LONDON LTD\certificate issued on 04/04/05
22 Sep 2004
Incorporation

CORETX CONNECT LIMITED Charges

29 June 2016
Charge code 0523 7920 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through Its Agent the Royal Bank of Scotland PLC
Description: The property knwon as part rooftop, county gates house…
22 January 2015
Charge code 0523 7920 0002
Delivered: 28 January 2015
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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