CONNECT-IP LTD
WALES BAR

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 05494348
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address UNIT 7 VECTOR 31 NETWORK CENTRE, WALESWOOD WAY, WALES BAR, SHEFFIELD, S26 5NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONNECT-IP LTD are www.connectip.co.uk, and www.connect-ip.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and five months. Connect Ip Ltd is a Private Limited Company. The company registration number is 05494348. Connect Ip Ltd has been working since 29 June 2005. The present status of the company is Active. The registered address of Connect Ip Ltd is Unit 7 Vector 31 Network Centre Waleswood Way Wales Bar Sheffield S26 5nu. The company`s financial liabilities are £361.24k. It is £156.91k against last year. The cash in hand is £227.24k. It is £22.09k against last year. And the total assets are £951.02k, which is £527.21k against last year. ALLEN, Georgina is a Secretary of the company. ALLEN, Robert Newton is a Director of the company. RICHARDSON, Mark is a Director of the company. Secretary ALLEN, Georgina has been resigned. Secretary ALLEN, Robert Newton has been resigned. Director BOOTH, Ian Ashley has been resigned. Director VESTY, Georgina has been resigned. The company operates in "Other information technology service activities".


connect-ip Key Finiance

LIABILITIES £361.24k
+76%
CASH £227.24k
+10%
TOTAL ASSETS £951.02k
+124%
All Financial Figures

Current Directors

Secretary
ALLEN, Georgina
Appointed Date: 04 September 2012
Director
ALLEN, Robert Newton
Appointed Date: 27 July 2005
53 years old
Director
RICHARDSON, Mark
Appointed Date: 01 April 2006
51 years old

Resigned Directors

Secretary
ALLEN, Georgina
Resigned: 29 June 2011
Appointed Date: 27 July 2005
Secretary
ALLEN, Robert Newton
Resigned: 27 July 2005
Appointed Date: 29 June 2005
Director
BOOTH, Ian Ashley
Resigned: 28 October 2011
Appointed Date: 16 March 2009
55 years old
Director
VESTY, Georgina
Resigned: 27 July 2005
Appointed Date: 29 June 2005
46 years old

Persons With Significant Control

Mr Mark Richardson
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Newton Allen Rcdd
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT-IP LTD Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
09 Aug 2005
Secretary resigned
09 Aug 2005
New secretary appointed
09 Aug 2005
New director appointed
09 Aug 2005
Director resigned
29 Jun 2005
Incorporation

CONNECT-IP LTD Charges

13 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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