CONNECT 360 INTERNATIONAL LIMITED
SURREY CONNECT SIXES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF
Company number 05886220
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONNECT 360 INTERNATIONAL LIMITED are www.connect360international.co.uk, and www.connect-360-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect 360 International Limited is a Private Limited Company. The company registration number is 05886220. Connect 360 International Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Connect 360 International Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . CARROLL, Malcolm Eric is a Director of the company. LEEPER, Ian Kenneth is a Director of the company. LOVELESS, Peter Melvyn is a Director of the company. THEOBALD, Simon John is a Director of the company. Secretary TOWNLEY, Michael David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARROLL, Malcolm Eric
Appointed Date: 25 July 2006
70 years old

Director
LEEPER, Ian Kenneth
Appointed Date: 23 July 2008
72 years old

Director
LOVELESS, Peter Melvyn
Appointed Date: 01 September 2012
58 years old

Director
THEOBALD, Simon John
Appointed Date: 25 July 2006
62 years old

Resigned Directors

Secretary
TOWNLEY, Michael David
Resigned: 18 March 2009
Appointed Date: 25 July 2006

Persons With Significant Control

Mpower Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT 360 INTERNATIONAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200

19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
07 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Oct 2007
Registered office changed on 01/10/07 from: 25 bickles yard 151-153 bermondsey street london SE1 3HA
20 Oct 2006
Accounting reference date extended from 31/07/07 to 31/12/07
21 Sep 2006
Company name changed connect sixes LIMITED\certificate issued on 21/09/06
25 Jul 2006
Incorporation