CONNECT SOFTWARE LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 02208025
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 800 . The most likely internet sites of CONNECT SOFTWARE LIMITED are www.connectsoftware.co.uk, and www.connect-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Software Limited is a Private Limited Company. The company registration number is 02208025. Connect Software Limited has been working since 23 December 1987. The present status of the company is Active. The registered address of Connect Software Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . MCHAMISH, George Benjamin is a Secretary of the company. CAREY, Julie Dorothy is a Director of the company. MCHAMISH, Gavin is a Director of the company. MCHAMISH, George Benjamin is a Director of the company. Secretary MCHAMISH, Lynn Primrose has been resigned. Director MCHAMISH, Lynn Primrose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCHAMISH, George Benjamin
Appointed Date: 31 January 2006

Director
CAREY, Julie Dorothy
Appointed Date: 01 April 2010
51 years old

Director
MCHAMISH, Gavin

83 years old

Director
MCHAMISH, George Benjamin
Appointed Date: 27 October 2011
55 years old

Resigned Directors

Secretary
MCHAMISH, Lynn Primrose
Resigned: 31 January 2006

Director
MCHAMISH, Lynn Primrose
Resigned: 31 January 2006
83 years old

Persons With Significant Control

Mr Gavin Mchamish
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CONNECT SOFTWARE LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 800

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 800

...
... and 73 more events
08 Apr 1988
Registered office changed on 08/04/88 from: lloyds bank chambers 310-312 chiswick high rd london W4 1NR

24 Jan 1988
Memorandum and Articles of Association

21 Jan 1988
Secretary resigned;new secretary appointed

21 Jan 1988
Director resigned;new director appointed

23 Dec 1987
Incorporation

CONNECT SOFTWARE LIMITED Charges

8 August 2006
Mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 flanchford road london.
1 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 flanchford road london W12. With the benefit of all…
18 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…