CONNECT INTERNET SOLUTIONS LIMITED
LIVERPOOL INHOCO 2649 LIMITED

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Company number 04424350
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 4TH FLOOR, NEW BARRATT HOUSE, 47 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 6SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Dr Janet Symes on 25 April 2017; Director's details changed for Carole Louise Boardman on 25 April 2017. The most likely internet sites of CONNECT INTERNET SOLUTIONS LIMITED are www.connectinternetsolutions.co.uk, and www.connect-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Internet Solutions Limited is a Private Limited Company. The company registration number is 04424350. Connect Internet Solutions Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Connect Internet Solutions Limited is 4th Floor New Barratt House 47 North John Street Liverpool Merseyside L2 6sg. . BOARDMAN, Carole Louise is a Director of the company. SYMES, Janet, Dr is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BURNHAM, Robert has been resigned. Director CHARLTON, Colin Clifford has been resigned. Director EXCELL, Stuart has been resigned. Director FINCH, Ian, Dr has been resigned. Director MURRAY, Gillian, Dr has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOARDMAN, Carole Louise
Appointed Date: 31 May 2002
70 years old
Director
SYMES, Janet, Dr
Appointed Date: 31 May 2002
65 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 April 2014
Appointed Date: 25 April 2002
Director
BURNHAM, Robert
Resigned: 11 August 2014
Appointed Date: 31 May 2002
76 years old
Director
CHARLTON, Colin Clifford
Resigned: 05 October 2011
Appointed Date: 31 May 2002
78 years old
Director
EXCELL, Stuart
Resigned: 30 September 2008
Appointed Date: 28 October 2005
80 years old
Director
FINCH, Ian, Dr
Resigned: 31 March 2011
Appointed Date: 31 May 2002
61 years old
Director
MURRAY, Gillian, Dr
Resigned: 18 December 2009
Appointed Date: 15 June 2009
55 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Carole Louise Boardman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Symes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT INTERNET SOLUTIONS LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
02 May 2017
Director's details changed for Dr Janet Symes on 25 April 2017
02 May 2017
Director's details changed for Carole Louise Boardman on 25 April 2017
27 Apr 2017
Accounts for a small company made up to 31 July 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
...
... and 91 more events
14 Jun 2002
New director appointed
14 Jun 2002
New director appointed
14 Jun 2002
S-div 31/05/02
14 Jun 2002
Resolutions
  • RES13 ‐ Sub division 31/05/02
25 Apr 2002
Incorporation

CONNECT INTERNET SOLUTIONS LIMITED Charges

19 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 18 April 2007
Persons entitled: University of Liverpool
Description: Fixed and floating charges over the undertaking and all…

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