COMMSCOPE CONNECTIVITY UK LIMITED
LONDON TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED STAPPARD & HOWES LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03107702
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of COMMSCOPE CONNECTIVITY UK LIMITED are www.commscopeconnectivityuk.co.uk, and www.commscope-connectivity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commscope Connectivity Uk Limited is a Private Limited Company. The company registration number is 03107702. Commscope Connectivity Uk Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Commscope Connectivity Uk Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . COPPIN, Michael is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. COPPIN, Michael David is a Director of the company. SHANKLAND, Neil is a Director of the company. Secretary GODDING, David Edward has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary HOWES, Peter John has been resigned. Secretary HOWES, Susan Ann has been resigned. Secretary WILKINSON, Terry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Stuart has been resigned. Director BARKSDALE, Harold Gregory has been resigned. Director CLARKE, Alan Christopher has been resigned. Director COBLEY, Steven John has been resigned. Director COOKE, Timothy Hugh has been resigned. Director COOPER, Stephen Christopher has been resigned. Director FULFORD, Ashley Raymond has been resigned. Director GATT, Tony Martin has been resigned. Director GOODWIN, Peter has been resigned. Director HICKS, Sally Anne has been resigned. Director HOWES, Peter John has been resigned. Director PEGLER, John Douglas Gaud has been resigned. Director PRINGLE, Andrew Findlay has been resigned. Director SAWYER, Mark David has been resigned. Director STAPPARD, Michael has been resigned. Director WEBSTER, Patrick George has been resigned. Director WILKINSON, Terry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COPPIN, Michael
Appointed Date: 26 October 2015
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 October 2015
Director
COPPIN, Michael David
Appointed Date: 28 August 2015
61 years old
Director
SHANKLAND, Neil
Appointed Date: 28 August 2015
63 years old

Resigned Directors

Secretary
GODDING, David Edward
Resigned: 01 July 2002
Appointed Date: 14 February 2002
Secretary
GODFRAY, Terence William
Resigned: 14 February 2002
Appointed Date: 23 November 2001
Secretary
HOWES, Peter John
Resigned: 23 November 2001
Appointed Date: 16 November 2000
Secretary
HOWES, Susan Ann
Resigned: 16 November 2000
Appointed Date: 28 September 1995
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 01 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
ALLAN, Stuart
Resigned: 23 March 2009
Appointed Date: 14 October 2004
62 years old
Director
BARKSDALE, Harold Gregory
Resigned: 28 August 2015
Appointed Date: 06 April 2009
60 years old
Director
CLARKE, Alan Christopher
Resigned: 31 December 2012
Appointed Date: 14 October 2004
72 years old
Director
COBLEY, Steven John
Resigned: 30 November 2002
Appointed Date: 08 February 2002
68 years old
Director
COOKE, Timothy Hugh
Resigned: 08 February 2002
Appointed Date: 23 November 2001
82 years old
Director
COOPER, Stephen Christopher
Resigned: 28 August 2015
Appointed Date: 29 November 2013
55 years old
Director
FULFORD, Ashley Raymond
Resigned: 28 August 2015
Appointed Date: 14 February 2008
62 years old
Director
GATT, Tony Martin
Resigned: 01 May 2006
Appointed Date: 23 November 2001
65 years old
Director
GOODWIN, Peter
Resigned: 23 September 2004
Appointed Date: 13 July 2001
70 years old
Director
HICKS, Sally Anne
Resigned: 28 August 2015
Appointed Date: 30 October 2014
61 years old
Director
HOWES, Peter John
Resigned: 23 September 2004
Appointed Date: 28 September 1995
64 years old
Director
PEGLER, John Douglas Gaud
Resigned: 28 August 2015
Appointed Date: 01 December 2014
67 years old
Director
PRINGLE, Andrew Findlay
Resigned: 31 July 2003
Appointed Date: 13 July 2001
59 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 14 February 2008
58 years old
Director
STAPPARD, Michael
Resigned: 23 September 2004
Appointed Date: 28 September 1995
65 years old
Director
WEBSTER, Patrick George
Resigned: 23 September 2004
Appointed Date: 13 July 2001
58 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 08 February 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Commscope Design & Integration Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMSCOPE CONNECTIVITY UK LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016
Full accounts made up to 30 September 2015
13 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Registered office address changed from Company Secretariat Faraday Road Dorcan Swindon SN3 5HH to 100 New Bridge Street London EC4V 6JA on 4 January 2016
...
... and 132 more events
10 Oct 1995
New secretary appointed
10 Oct 1995
Director resigned
10 Oct 1995
New director appointed
10 Oct 1995
New director appointed
28 Sep 1995
Incorporation

COMMSCOPE CONNECTIVITY UK LIMITED Charges

29 May 2009
Rent deposit deed
Delivered: 4 June 2009
Status: Satisfied on 18 January 2011
Persons entitled: Precision Dippings Marketing Limited
Description: Monies paid under the rent deposit deed.

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