CONNOLLY SYSTEMS LIMITED
200 GRAYS INN ROAD

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 01343709
Status Active
Incorporation Date 13 December 1977
Company Type Private Limited Company
Address C/O THE COMPANY SECRETARY, INDEPENDENT TELEVISION NEWS LTD, 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 22,000 . The most likely internet sites of CONNOLLY SYSTEMS LIMITED are www.connollysystems.co.uk, and www.connolly-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connolly Systems Limited is a Private Limited Company. The company registration number is 01343709. Connolly Systems Limited has been working since 13 December 1977. The present status of the company is Active. The registered address of Connolly Systems Limited is C O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London Wc1x 8xz. . SCORER, James Henry is a Secretary of the company. HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary TERRY, Alan John has been resigned. Secretary TIMMS, Clive has been resigned. Secretary WHEATLEY, James Martyn has been resigned. Director CONNOLLY, William Patrick has been resigned. Director EMERY, Richard James has been resigned. Director GOLDSMITH, Barry John has been resigned. Director LYON, David Lyman has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PURVIS, Stewart Peter has been resigned. Director WHEATLEY, James Martyn has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 28 February 1997
Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
63 years old
Director
SCORER, James Henry
Appointed Date: 17 October 2001
64 years old

Resigned Directors

Secretary
TERRY, Alan John
Resigned: 10 February 1993
Secretary
TIMMS, Clive
Resigned: 31 August 1993
Secretary
WHEATLEY, James Martyn
Resigned: 28 February 1997
Appointed Date: 01 September 1993
Director
CONNOLLY, William Patrick
Resigned: 16 June 1992
77 years old
Director
EMERY, Richard James
Resigned: 31 March 1993
Appointed Date: 11 June 1992
79 years old
Director
GOLDSMITH, Barry John
Resigned: 30 April 1992
80 years old
Director
LYON, David Lyman
Resigned: 16 June 1992
86 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 02 July 2009
Appointed Date: 18 May 2009
69 years old
Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 08 October 1993
78 years old
Director
WHEATLEY, James Martyn
Resigned: 22 June 1999
Appointed Date: 01 September 1993
64 years old
Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 17 October 2001
62 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2003
73 years old

Persons With Significant Control

Timms (1992) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNOLLY SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 22,000
19 Nov 2015
Micro company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 22,000
...
... and 111 more events
14 Apr 1987
Registered office changed on 14/04/87 from: 3RD floor general buildings 48 sunbridge road bradford
04 Feb 1987
Accounts for a small company made up to 30 April 1986
04 Feb 1987
Return made up to 11/09/86; full list of members
20 Jan 1987
New director appointed
22 Jul 1986
Secretary resigned;new secretary appointed

CONNOLLY SYSTEMS LIMITED Charges

31 January 1985
Debenture
Delivered: 19 February 1985
Status: Satisfied on 22 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1983
Charge
Delivered: 26 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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