BACKBONE CONNECT LTD
LONDON

Hellopages » City of London » City of London » EC2V 8BB

Company number 06537854
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Mike Cullen on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BACKBONE CONNECT LTD are www.backboneconnect.co.uk, and www.backbone-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backbone Connect Ltd is a Private Limited Company. The company registration number is 06537854. Backbone Connect Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Backbone Connect Ltd is Kings House 36 37 King Street London Ec2v 8bb. . WILLS, Michael James Hamilton is a Secretary of the company. CULLEN, Mike is a Director of the company. MCLEOD, David Malcolm is a Director of the company. WILLS, Michael James Hamilton is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLS, Michael James Hamilton
Appointed Date: 20 March 2008
Director
CULLEN, Mike
Appointed Date: 20 March 2009
53 years old
Director
MCLEOD, David Malcolm
Appointed Date: 20 March 2008
47 years old
Director
WILLS, Michael James Hamilton
Appointed Date: 20 March 2008
53 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 18 March 2008
Director
WESTCO DIRECTORS LTD
Resigned: 20 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Michael Cullen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Malcolm Mcleod
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACKBONE CONNECT LTD Events

24 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Mike Cullen on 1 March 2017
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
30 Apr 2008
Appointment terminated director westco directors LTD
30 Apr 2008
Director appointed david malcolm mcleod
30 Apr 2008
Secretary appointed michael james hamilton wills
30 Apr 2008
Appointment terminated secretary westco nominees LTD
18 Mar 2008
Incorporation

BACKBONE CONNECT LTD Charges

27 January 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Harbora (City) Limited
Description: Rent deposit of £6,162.00.

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