CONNECTED BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DR

Company number 05012175
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address COOMBE HOUSE 562 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DR
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of CONNECTED BUSINESS SOLUTIONS LIMITED are www.connectedbusinesssolutions.co.uk, and www.connected-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Business Solutions Limited is a Private Limited Company. The company registration number is 05012175. Connected Business Solutions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Connected Business Solutions Limited is Coombe House 562 Kingston Road Raynes Park London Sw20 8dr. . BODEN, Colin is a Secretary of the company. BODEN, Colin is a Director of the company. KLEYNHANS, Michael Theo is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BODEN, Colin
Appointed Date: 12 January 2004

Director
BODEN, Colin
Appointed Date: 12 January 2004
69 years old

Director
KLEYNHANS, Michael Theo
Appointed Date: 12 January 2004
52 years old

Persons With Significant Control

Mr Colin Boden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Michael Theo Kleynhans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED BUSINESS SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 26 more events
04 Aug 2005
Director's particulars changed
19 Jan 2005
Return made up to 12/01/05; full list of members
19 Jan 2005
Ad 29/12/04--------- £ si 998@1=998 £ ic 2/1000
10 Nov 2004
Registered office changed on 10/11/04 from: 64 amity grove raynes park london SW20 0LJ
12 Jan 2004
Incorporation