CONNECTSPHERE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 04126918
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, SG1 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Michelle Anne Hales as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONNECTSPHERE LIMITED are www.connectsphere.co.uk, and www.connectsphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Connectsphere Limited is a Private Limited Company. The company registration number is 04126918. Connectsphere Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Connectsphere Limited is Business Technology Centre Bessemer Drive Stevenage Sg1 2dx. . LACY, Kevin John is a Secretary of the company. LACY, Kevin John is a Director of the company. LACY, Shirley Elizabeth is a Director of the company. Secretary DUGMORE, Jennifer Mary Milner, Dr has been resigned. Secretary MCMAHON, Jane Catherine has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUGMORE, Jennifer Mary Milner, Dr has been resigned. Director HALES, Michelle Anne has been resigned. Director MCMAHON, Edward has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LACY, Kevin John
Appointed Date: 31 May 2005

Director
LACY, Kevin John
Appointed Date: 29 December 2012
75 years old

Director
LACY, Shirley Elizabeth
Appointed Date: 24 October 2001
74 years old

Resigned Directors

Secretary
DUGMORE, Jennifer Mary Milner, Dr
Resigned: 31 May 2005
Appointed Date: 24 October 2001

Secretary
MCMAHON, Jane Catherine
Resigned: 24 October 2001
Appointed Date: 18 December 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Director
DUGMORE, Jennifer Mary Milner, Dr
Resigned: 31 May 2005
Appointed Date: 18 December 2000
75 years old

Director
HALES, Michelle Anne
Resigned: 31 August 2016
Appointed Date: 29 December 2012
59 years old

Director
MCMAHON, Edward
Resigned: 17 September 2001
Appointed Date: 18 December 2000
68 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Kevin John Lacy
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shirley Elizabeth Lacy
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTSPHERE LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Oct 2016
Termination of appointment of Michelle Anne Hales as a director on 31 August 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
21 Mar 2001
Ad 18/12/00--------- £ si 98@1=98 £ ic 1/99
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
Registered office changed on 04/01/01 from: suite 17 city business centre lower road london SE16 2XB
18 Dec 2000
Incorporation