CONNECTED COMPUTERS LTD
LONDON

Hellopages » Greater London » Ealing » W3 6HN

Company number 04575003
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 52 GOLDSMITH AVENUE, LONDON, ENGLAND, W3 6HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Tamara Jane Kissling as a secretary on 30 November 2016; Registered office address changed from C/O Keith Vaudrey & Co, 1st Floor, 15 Young Street London W8 5EH to 52 Goldsmith Avenue London W3 6HN on 1 December 2016. The most likely internet sites of CONNECTED COMPUTERS LTD are www.connectedcomputers.co.uk, and www.connected-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Computers Ltd is a Private Limited Company. The company registration number is 04575003. Connected Computers Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Connected Computers Ltd is 52 Goldsmith Avenue London England W3 6hn. . JONES, Martin Gwyn is a Director of the company. Secretary KISSLING, Tamara Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JONES, Martin Gwyn
Appointed Date: 01 November 2002
71 years old

Resigned Directors

Secretary
KISSLING, Tamara Jane
Resigned: 30 November 2016
Appointed Date: 01 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Martin Gwyn Jones
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONNECTED COMPUTERS LTD Events

07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
01 Dec 2016
Termination of appointment of Tamara Jane Kissling as a secretary on 30 November 2016
01 Dec 2016
Registered office address changed from C/O Keith Vaudrey & Co, 1st Floor, 15 Young Street London W8 5EH to 52 Goldsmith Avenue London W3 6HN on 1 December 2016
27 Jul 2016
Micro company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 27 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
28 Oct 2002
Incorporation