CONNECT MANAGED NETWORKS LIMITED
LONDON CC.NETWORKS LIMITED 1VOICE TECHNICAL SERVICES LTD GARDENFOLD LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04240475
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of CONNECT MANAGED NETWORKS LIMITED are www.connectmanagednetworks.co.uk, and www.connect-managed-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Connect Managed Networks Limited is a Private Limited Company. The company registration number is 04240475. Connect Managed Networks Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Connect Managed Networks Limited is 4th Floor Chancellor House 5 Thomas More Square London E1w 1yw. . TUPMAN, Alex is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOWNER, Michelle has been resigned. Secretary KEATINGE, Richard Patrick has been resigned. Secretary PINSON, Norma has been resigned. Secretary ROSE, David John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Lloyd has been resigned. Director KEATINGE, Richard Patrick has been resigned. Director MCGUIRE, Paul Russell has been resigned. Director NIND, Nicholas Alan has been resigned. Director ROSE, David John has been resigned. Director THOMAS, Andrew Robert has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
TUPMAN, Alex
Appointed Date: 11 April 2014
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 25 June 2001
Secretary
DOWNER, Michelle
Resigned: 05 July 2001
Appointed Date: 29 June 2001
Secretary
KEATINGE, Richard Patrick
Resigned: 16 January 2006
Appointed Date: 08 November 2002
Secretary
PINSON, Norma
Resigned: 08 November 2002
Appointed Date: 05 July 2001
Secretary
ROSE, David John
Resigned: 11 April 2014
Appointed Date: 16 January 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 25 June 2001
Director
JONES, Lloyd
Resigned: 05 July 2001
Appointed Date: 29 June 2001
77 years old
Director
KEATINGE, Richard Patrick
Resigned: 16 January 2006
Appointed Date: 08 November 2002
60 years old
Director
MCGUIRE, Paul Russell
Resigned: 16 January 2006
Appointed Date: 08 November 2002
65 years old
Director
NIND, Nicholas Alan
Resigned: 08 November 2002
Appointed Date: 05 July 2001
63 years old
Director
ROSE, David John
Resigned: 01 July 2015
Appointed Date: 16 January 2006
58 years old
Director
THOMAS, Andrew Robert
Resigned: 11 April 2014
Appointed Date: 16 January 2006
73 years old

CONNECT MANAGED NETWORKS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Termination of appointment of David John Rose as a director on 1 July 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 63 more events
06 Jul 2001
New director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
25 Jun 2001
Incorporation

CONNECT MANAGED NETWORKS LIMITED Charges

11 April 2014
Charge code 0424 0475 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
10 September 2007
Guarantee & debenture
Delivered: 15 September 2007
Status: Satisfied on 5 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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