CONNECT IB LTD
LONDON EAC COMMERCE LTD

Hellopages » City of London » City of London » EC1N 2PB

Company number 09336000
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 093360000003, created on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONNECT IB LTD are www.connectib.co.uk, and www.connect-ib.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Ib Ltd is a Private Limited Company. The company registration number is 09336000. Connect Ib Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Connect Ib Ltd is 40 Holborn Viaduct London England Ec1n 2pb. . MYHILL, Paul Harvey is a Secretary of the company. DREDGE, Spencer Neal is a Director of the company. JUMP, Keith Michael is a Director of the company. Director BLACKBOURN, Charles Edward has been resigned. Director MOSAFI, Eliot David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MYHILL, Paul Harvey
Appointed Date: 25 April 2016
Director
DREDGE, Spencer Neal
Appointed Date: 15 March 2016
52 years old
Director
JUMP, Keith Michael
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Director
BLACKBOURN, Charles Edward
Resigned: 15 March 2016
Appointed Date: 02 December 2014
50 years old
Director
MOSAFI, Eliot David
Resigned: 15 March 2016
Appointed Date: 09 March 2015
50 years old

Persons With Significant Control

Redstoneconnect Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT IB LTD Events

04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Registration of charge 093360000003, created on 16 November 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registration of charge 093360000002, created on 17 June 2016
26 Apr 2016
Appointment of Mr Paul Harvey Myhill as a secretary on 25 April 2016
...
... and 8 more events
12 Mar 2015
Registration of charge 093360000001, created on 27 February 2015
09 Mar 2015
Appointment of Mr Keith Michael Jump as a director on 9 March 2015
09 Mar 2015
Appointment of Mr Eliot David Mosafi as a director on 9 March 2015
26 Feb 2015
Company name changed eac commerce LTD\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

CONNECT IB LTD Charges

16 November 2016
Charge code 0933 6000 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2016
Charge code 0933 6000 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0933 6000 0001
Delivered: 12 March 2015
Status: Satisfied on 18 March 2016
Persons entitled: Cable Finance LTD
Description: Contains fixed charge…

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