CONNECT ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08353287
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Charles Andrew Parsons on 7 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONNECT ACQUISITION LIMITED are www.connectacquisition.co.uk, and www.connect-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Acquisition Limited is a Private Limited Company. The company registration number is 08353287. Connect Acquisition Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Connect Acquisition Limited is 26 Red Lion Square London Wc1r 4ag. . PARSONS, Charles Andrew is a Director of the company. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director BARHAM, Andrew Gareth has been resigned. Director MARTIN, Trevor William has been resigned. Director SPEEKS, Mark William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
PARSONS, Charles Andrew
Appointed Date: 09 January 2013
67 years old

Resigned Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 26 July 2013
Appointed Date: 09 January 2013
Director
BARHAM, Andrew Gareth
Resigned: 09 July 2015
Appointed Date: 26 February 2014
54 years old
Director
MARTIN, Trevor William
Resigned: 05 October 2015
Appointed Date: 27 March 2013
66 years old
Director
SPEEKS, Mark William
Resigned: 13 January 2014
Appointed Date: 27 March 2013
63 years old

Persons With Significant Control

Charlie Parsons Creative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT ACQUISITION LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Charles Andrew Parsons on 7 September 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,165,631.5
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
29 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2013
Appointment of Mr Mark William Speeks as a director
05 Apr 2013
Appointment of Trevor William Martin as a director
25 Feb 2013
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 25 February 2013
09 Jan 2013
Incorporation

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